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Deepak Spinners Ltd. — Board/Management Information 2025
Jan 2, 2025
60852_rns_2025-01-02_c6b302ea-df99-485e-afc3-82cc3cdc81c2.pdf
Board/Management Information
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REF.NO/DSL/PA/2025
Dated 2[nd] January 2025
To, BSE Limited, P. J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001
SCRIP CODE – 514030
SUBJECT: RESIGNATION OF CHIEF FINANCIAL OFFICER
Sirs,
This has reference to the intimation filed on 01.01.2025, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of Shri Punam Chand Sharma, from the post of Chief Financial Officer of the Company. This revised intimation is being submitted for completing additional details with regard to the said resignation.
The resignation letter shall be submitted in due course.
The details with regard to the above resignation are annexed herewith. You are requested to kindly take note of the same.
This is for your information and records.
FOR DEEPAK SPINNERS LIMITED 4ec3b1e1-41ee-4 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8 7a5-8b60-8edc86 edc86f45c7b Date: 2025.01.02 13:24:29 f45c7b +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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Shri Punam Chand Sharma (PAN – ADNPS9483K)
| Sr No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz. appointment, resignation, removal,death or otherwise |
Resigned on 01.01.2025 from the post of Chief Financial Officer |
| 2. | Date of appointment/ cessation (as applicable) & Term of appointment |
Date of cessation is subject to approval by Board of Directors |
| 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
4ec3b1e1-41ee-4 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8e 7a5-8b60-8edc86f dc86f45c7b Date: 2025.01.02 13:25:40 45c7b +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