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Deepak Spinners Ltd. — Board/Management Information 2024
Apr 17, 2024
60852_rns_2024-04-17_02a10689-33e5-46a5-a7b4-22e7da0ba251.pdf
Board/Management Information
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REF.NO/DSL/PA/2024
Dated 17.04.2024
To, BSE Limited, P. J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001 SCRIP CODE – 514030
Sirs,
Sub: Intimation / Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Pursuant to the Regulation 30 of the Listing Regulations, and further to our letter dated 16.4.2024, we wish to inform you that Shri Pradip Kumar Daga (DIN: 00040692), has ceased to be Chief Executive Officer with effect from 16.04.2024, by virtue of his ceasing to be a Director on the same date.
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
Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.04.17 12:09:04 +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
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Annexure A
| Sr No. |
Particulars | Shri Pradip Kumar Daga, Din : 00040692 |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal, death or otherwise |
Ceases to be Chief Executive Officer of the Company with effect from 16.4.2024 due to cessation of his Directorship on the same date. |
| 2. | Date of appointment/ cessation (as applicable) & Term of appointment |
Ceases to be Chief Executive Officer of the Company with effect from 16thApril 2024. |
| 3. | Brief profile (in case of appointment) | This is not a case of appointment. Refer above |
| 4. | Disclosure of Relationships between Directors ( in case of appointment of a Director) |
This is not a case of appointment. Refer above |
For Deepak Spinners Limited
Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.04.17 12:09:52 +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