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Deepak Spinners Ltd. — Board/Management Information 2024
Oct 1, 2024
60852_rns_2024-10-01_85c58b72-8255-40dc-8957-5af66e8bcc00.pdf
Board/Management Information
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DSL/PA/2024
1[st] October 2024
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. Scrip Code 514030
Sub: Intimation / Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sirs,
Pursuant to Regulation 30 of the SEBI ( Lising Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Shri Pradeep Kumar Drolia as an Independent Director of the Company has ended on 30[th] September 2024.
Shri Drolia is also an Independent Director in M/s. Indo Eco (India) Limited, another listed company.
Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is given in Annexure A to this letter.
For DEEPAK SPINNERS LIMITED
4ec3b1e1-41ee-47a Digitally signed by 5-8b60-8edc86f45c 4ec3b1e1-41ee-47a5-8b60-8edc86f45c7b 7b Date: 2024.10.01 16:23:28 +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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Annexure A
Shri Pradeep Kumar Drolia (DIN: 00291966)
| Sr No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise |
Ceased to be a director due to the expiry of his tenure as an Independent Director of the Company. |
| 2. | Date of appointment/ cessation (as applicable) & Term of appointment |
Cessation will take effect from the closing of business hours on 30thSeptember 2024 |
| 3. | Brief profile (in case of appointment) |
N.A. |
| 4. | Disclosure of Relationships between Directors (in case of appointment of a Director) |
N.A. |
For DEEPAK SPINNERS LIMITED
4ec3b1e1-41e Digitally signed by 4ec3b1e1-41ee-47a5-8b6 e-47a5-8b60-8 0-8edc86f45c7b edc86f45c7b Date: 2024.10.01 16:23:53 +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