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Dhanuka Agritech Ltd. — Board/Management Information 2025
Jul 21, 2025
61335_rns_2025-07-21_fb6a25fe-96fa-4c9a-894d-d5fb781f38cb.pdf
Board/Management Information
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Date: 21[st] July 2025
Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G. Block, Bandra- Kurla Complex, Bandra East, Mumbai-400 051
Ref: Symbol- DHANUKA
Corporate Relationship Department BSE Ltd. 1[st] Floor New Trading, Rotunda Building, P J Towers, Dalal Street Fort, Mumbai- 400 001
Scrip Code: 507717
Sub: Intimation regarding cessation of the Independent Director due to completion of 1[st] term.
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”), we would like to inform you that Mr. Siraz Azmat Chaudhary (DIN: 00161853) Independent Director of the Company, will be ceased to be the Director of the Company upon completion of his first term with effect from 22[nd] July, 2025.
The Board of Directors placed on record its sincere appreciation for the contribution made by Mr. Siraz Azmat Chaudhary during his tenure on the Board of the Company.
The disclosure with respect to the above as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure – A
The said information will be placed on the website at www.dhnauka.com
Please take above information in your record.
Thanking You,
For Dhanuka Agritech Limited
Digitally signed JITIN by JITIN SADANA SADANA Date: 2025.07.21 17:58:15 +05'30'
Jitin Sadana Company Secretary /Compliance Officer FCS-7612
Registered & Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana
Tel: +91-124-434-5000, Email: [email protected], Website: www.dhanuka.com CIN: L24219HR1985PLC122802
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Annexure A
| Particulars | Details | ||
|---|---|---|---|
| Mr. Siraz Azmat Chaudhary | |||
| 1 | Reasons for change viz ~~appointment/~~ ~~reappointment,~~ ~~resignation, removal, death~~or otherwise(cessation) |
ceased to be the Directors of the Company upon completion of his first term with effect from 22ndJuly, 2025 |
|
| 2. | Date of ~~Appointment/~~ ~~Re-~~ ~~appointment~~ ~~&~~ ~~term~~ ~~of~~ ~~appointment/ reappointment or~~ otherwise(cessation) |
With effect from 22ndJuly, 2025 | |
| 3. | ~~Brief~~ ~~Profile~~ ~~(in~~ ~~case~~ ~~of~~ ~~appointment)~~ |
NA | |
| 4 | Disclosure of relationship between directors (in case of appointment of a director |
NA |
Registered & Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana
Tel: +91-124-434-5000, Email: [email protected], Website: www.dhanuka.com CIN: L24219HR1985PLC122802