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Encode Packaging Ind - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations An

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Dion Global

27 Jan 2025

1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Alpesh Madhubhai Dangodra (DIN: 10627639) as an Additional Whole-Time Director (Executive) of the company w.e.f 27.01.2025 upto the ensuing Annual General Meeting of the Company.