Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR), Danube Industries has informed that it enclosed the details for the following directors who have been appointed; re-appointed or whose designation has been changed at the 41st Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 am(IST), through Video Conferencing/Other Audio-Visual Means: Re-designating Meena Rajdev (DIN: 08060219) by appointing her as Managing Director designated as Chairman for the period of 3 years with effect from August 14, 2021; Salonee Rajdev (DIN: 09274399) was appointed as Whole-time Director, liable to retire by rotation, for the period of five years with effect from August 13, 2021. Further, pursuant to BSE Circular (LIST/COMP/14/2018-19) and NSE Circular (NSE/CML/2018/24) both dated June 20, 2018, the Company affirmed that, the aforesaid Directors who were appointed, re-appointed or whose designation is changed at the 41st AGM of the Company, are not debarred from accessing the capital markets and) or restrained from holding the office of the Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.
The above information is a part of company’s filings submitted to BSE.
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