With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI "LODR Regulations'' and SEBI''s circulars above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 01.07.2025 have appointed Mr. Harry Tri Respati (Din 11175947) and Mr. Kristianto (Din 11176214)as Additional Directors of the Company in Independent Category on the Board of the Company to hold office for a period of 5 (Five) consecutive years i.e from 01.07.2025 to 30.06.2025, subject to approval of Members of the company.
Announcement under Regulation 30 (LODR)-Change in Directorate
View original source (BSE India)Virya Resources Limited on 6ix
Earlier from Virya Resources
- Virya Resources Limited Press Release Jun 10 2025
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Virya Resources Limited Press Release May 30 2025
- Board Meeting Outcome for OUTCOME OF BOARD MEETING
- Virya Resources Limited Press Release May 23 2025
Later from Virya Resources
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Virya Resources Limited Press Release Jul 16 2025
- Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI (LODR) Regulations, 2015
- Virya Resources Limited Press Release Aug 06 2025
- Virya Resources Limited Press Release Aug 26 2025
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