B J Duplex Boards Ltd
BSE : 531647
NSE :
Sector :Others
ISIN Code : INE265C01025
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Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (ListingObligations And Disclosure Requirements) Regulations 2015 - Appointment Of Additional Director Designated As Independent Director
03:40 PM,11th Nov 2024
We wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors of B. J Duplex Boards Limited the Company at their meeting held today i.e. December 19 2024 has inter alia considered and approved Appointment of Ms. Priyanka Pathak Ojha (DIN: 10601570) as Additional Director designated as Independent Director of the Company with effect from December 19 2024. The term of her appointment as an Independent Director will be for a period of five (5) consecutive years.
