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Deepak Spinners Ltd. — Board/Management Information 2024
Dec 30, 2024
60852_rns_2024-12-30_52e7a977-6d30-4297-aa79-acd1dc7cbf14.pdf
Board/Management Information
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REF.NO.PA/DSL/2024 Date 30.12.2024
BSE LIMITED 1[ST] FLOOR, NEW TRADING RING, ROTUNDA BUILDING, P. J. TOWERS, DALAL STREET, MUMBAI – 400001
SUB: Disclosure under Reg. 30 of Listing Regulations - Appointments Stock Code - 514030
Sirs,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Shri Satya Prakash Sarda (DIN – 010189614) was appointed as Non-Executive Independent Director with effect from 30[th] December 2024, in the meeting of the Board of Directors held today, on 30[th] December 2024 subject to the approval of shareholders of the Company.
The details with regard to the above appointments are annexed herewith. You are requested to kindly take note of the same.
FOR DEEPAK SPINNERS LIMITED
4ec3b1e1-41ee-47a5 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8edc8 -8b60-8edc86f45c7b 6f45c7b Date: 2024.12.30 15:55:47 +05'30' (PUNEETA ARORA) COMPANY SECRETARY
Encl.: as above.
Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16
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DETAILS OF DIRECTOR APPOINTED
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Name of the Person Designation Reason for Date & terms Brief Profile Disclosure of
change of relationships
appointment between Directors
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| Name of the Person | Designation | Reason for change |
Date & terms of appointment |
Brief Profile | Disclosure of relationships between Directors |
|---|---|---|---|---|---|
| Shri Satya Prakash Sarda (DIN – 01089614) |
Non-Executive Independent Director |
Appointment | 30.12.2024 for 5 years |
He is a Practicing Chartered Accountant in Kolkata. He has about 29 years of experience in the field of accounts, audit and finance. . |
He is not related to any Director. |
FOR DEEPAK SPINNERS LIMITED
4ec3b1e1-41ee-47 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8ed a5-8b60-8edc86f4 c86f45c7b Date: 2024.12.30 15:56:05 5c7b +05'30'
(PUNEETA ARORA) COMPANY SECRETARY
Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16