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Pasupati Acrylon Ltd. — Board/Management Information 2024
May 17, 2024
62314_rns_2024-05-17_80e06e3c-0c6c-4385-8789-89abd4d32015.pdf
Board/Management Information
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17[th] May, 2024
| To, BSE Limited Listing Department 25thFloor, P J Towers, Dalal Street Mumbai -400001 Stock Code.500456 |
To, Manager – Listing Compliances National Stock Exchange Of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai-400051 Stock Code:PASUPTAC |
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|---|---|---|
Sub: Re-appointment of Whole Time Director
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 17[th] May, 2024, has approved the re-appointment of Mr. Satya Prakash Gupta (DIN – 00509809) as a Whole Time Director designated as Director – Operations of the Company for a period of three years w.e.f 29[th] May, 2024, subject to approval of the members at the ensuing Annual General Meeting of the Company.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023, are provided in “ Annexure-1 ”.
The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4:20 P.M.
You are requested to take the same on your records.
Thanking you,
Yours faithfully,
For Pasupati Acrylon Limited
Digitally signed by Bharat Kapoor Bharat Kapoor Date: 2024.05.17 17:19:57 +05'30'
Bharat Kapoor
Company Secretary and Compliance Officer
Membership No. A54267
PASUPATI ACRYLON LIMITED
CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: [email protected]; Website: www.pasupatiacrylon.com
REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: [email protected]; CIN: L50102UP1982PLC015532
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Annexure – 1
| Sr. No. | Particulars | Mr. Satya Prakash Gupta (DIN – 00509809) |
|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Re-appointment as a Whole Time Director designated as Director – Operations of the Company for a further period of three years w.e.f 29thMay, 2024, subject to approval of the shareholders of the Company. |
| 2 | Date of~~Appointment/~~Re- appointment |
29thMay, 2024 |
| 3 | Brief Profile | Mr. Satya Prakash Gupta is a chemical engineer and is possessing high level of expertise and rich experience in operations of the plant. He has been shaping and steering the long term strategy and makes invaluable contributions in the expansion of operational activities of the Company. |
| 4 | Disclosure of relationship between directors (in case of appointment of a director) |
Not related to any of the directors and key managerial personnel of the Company. |
| 5 | Affirmation | Based on the declaration submitted by Mr. Satya Prakash Gupta, it is hereby confirmed that Mr. Satya Prakash Gupta, is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. |
Bharat Digitally signed by Bharat Kapoor Date: 2024.05.17 17:20:46 +05'30' Kapoor
PASUPATI ACRYLON LIMITED
CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: [email protected]; Website: www.pasupatiacrylon.com REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: [email protected]; CIN: L50102UP1982PLC015532