Intimation under regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure requirements) Regulations, 2015 regarding :1.Reappointment of Mr. Ashok Kumar Goyal (DIN: 00095313)as director Liable to retire by rotation .2. regularization of Mr. Moon Goyal (DIN: 06831411)3.Regularization of Mrs. Swapnla Gupta (DIN: 08213774) 4.Regularization of MRS. Praneeta Varshney (DIN: 10347536)5. aPPOINTMENT OF MR. MOON GOYAL AS WTD(DIN: 06831411)6. REAPPOINTMENT OF MR. SATISH KUMAR GOYAL AS MD(DIN: 00095295)
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 10 pages · English
Summary by 6ix AI
O. P. Chains Ltd. has filed a notification regarding changes in its management following the recent Annual General Meeting. The filing details the re-appointment of Mr. Ashok Kumar Goyal as a director and the regularization of several other directors, including Mr. Moon Goyal as Whole-Time Director. Additionally, it confirms the re-appointment of Mr. Satish Kumar Goyal as Managing Director for a further term. The document includes required disclosures as per regulatory requirements and confirms that the appointed directors are not disqualified from holding office.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from O. P. Chains
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- O. P. Chains Ltd. Press Release Aug 12 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August, 2026 MeetingCommenced At 03: 00 P.M. And Concluded At 03: 20 P.M Pursuant To Para A Of Part A OfSchedule III And Regulation 30 Of Sebi (Lodr),2015
- O. P. Chains Ltd. Press Release Jul 29 2026
- Submission Of Statement Of Deviation Or Variation In Public Issue, Rights Issue,Preferential Issue Etc. For The Quarter Ended As On 30Th June, 2026
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