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Encode Packaging India Ltd

Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

01:42 PM, 27th 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.

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