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    Corporate Announcement
    Security Code : 530733    Company : ENCODE    
     
    Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer (Key Managerial Personnel) Of The CompanyDownload PDF 0.65 MBDownload XBRL
      Exchange Received Time  06/03/2025 16:37:51         Exchange Disseminated Time   06/03/2025 16:37:53              Time Taken   00:00:02
    This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 6th March 2025 at 4.00 PM at D-82, Focal Point Extension Jalandhar City Punjab 144001, the following were considered and approved by the Board: 1. Based on the recommendation of Nomination and Remuneration Committee the Board of Directors has approved the appointment of Mrs. Shagun Dewan (ACS: 39872) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f., 06.03.2025
     

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