The Board at its meeting held today transacted the following business:1. Appointment of Mr Bijay Bhagat as an Additional Non-Executive Director subject to the approval of the shareholders in the ensuing AGM.2. Appointment of Mr. Arpan Singha Roy as Managing Director of the company for a period of five years subject to the approval of shareholders in the ensuing AGM.3. Resignation of Mr. Hanumanmal Bengani & Mr. Kartik Sarkar from the company.
Announcement under Regulation 30 (LODR)-Change in Management
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Earlier from Pagaria Energy
- Board Meeting Outcome for Outcome Of Board Meeting: Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Pagaria Energy Limited Press Release Jul 10 2025
- Board Meeting Intimation for A Meeting To Be Held On 15.07.2025
- Pagaria Energy Limited Press Release Jun 30 2025
- Closure of Trading Window
Later from Pagaria Energy
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Pagaria Energy Limited Press Release Jul 15 2025
- Updates Relating To Appointment Of The Secretarial Auditor & Internal Auditor Of The Company
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