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Pasupati Acrylon Ltd. — Board/Management Information 2025
Sep 18, 2025
62314_rns_2025-09-18_b4ff0f20-787f-48f1-9c1b-f7b85e99f8ac.pdf
Board/Management Information
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18[th] September, 2025
BSE Limited Listing Department 25thFloor, P J Towers, Dalal Street Mumbai -400001 Stock Code.500456 |
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: Intimation about completion of term of Mr. S.C. Malik and Mr. D.K. Kapila as Independent Directors of the Company
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma’am,
In continuation to our earlier intimation dated 13[th] August, 2025 and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. S.C. Malik (DIN: 00107170) and Mr. D.K. Kapila (DIN: 00179060) have completed their second term as Independent Directors on conclusion of 42[nd] Annual General Meeting of the Company held on 18[th] September, 2025 and consequently, they ceased to be director of the Company and member in the committees of the Board on 18[th] September, 2025.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024, are provided in “ Annexure-1 ”.
The Annual General Meeting commenced at 10:30 A.M. and concluded at 11:10 A.M.
You are requested to take the same on your records.
Thanking you,
Yours faithfully,
For Pasupati Acrylon Limited
Digitally signed by Bharat Kapoor Date: 2025.09.18 11:59:26 +05'30'
Bharat Kapoor
Company Secretary & 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. S.C. Malik (DIN: 00107170) |
Mr. D.K. Kapila (DIN: 00179060) |
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|---|---|---|---|---|
| 1 | Reason for change viz. ~~appointment,~~ cessation, ~~resignation,~~ ~~removal~~,~~death~~ or~~otherwise~~ |
Cessation of directorship of Mr. S.C. Malik due to completion of second term as an Independent Director of the Company in terms of Section 149(11) of the Companies Act, 2013. |
Cessation of directorship of Mr. D.K. Kapila due to completion of second term as an Independent Director of the Company in terms of Section 149(11) of the Companies Act, 2013. |
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| 2 | Date of Cessation/ ~~Appointment/~~ ~~Re-~~ ~~appointment~~ |
On conclusion of 42ndAnnual General Meeting of the Company held on 18th September, 2025. |
On conclusion of 42ndAnnual General Meeting of the Company held on 18th September, 2025. |
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| 3 | Brief Profile | Not Applicable | Not Applicable | |
| 4 | Disclosure of relationship between directors (in case of appointment of a director) |
Not Applicable | Not Applicable |
SIGN SIGNDigitally signed by Bharat Kapoor Date: 2025.09.18 11:59:56 +05'30'
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