Intimation under regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure requirements) Regulations, 2015 regarding :1.Reappointment of Mr. Ashok Kumar Goyal (DIN: 00095313)as director Liable to retire by rotation .2. regularization of Mr. Moon Goyal (DIN: 06831411)3.Regularization of Mrs. Swapnla Gupta (DIN: 08213774) 4.Regularization of MRS. Praneeta Varshney (DIN: 10347536)5. aPPOINTMENT OF MR. MOON GOYAL AS WTD(DIN: 06831411)6. REAPPOINTMENT OF MR. SATISH KUMAR GOYAL AS MD(DIN: 00095295)
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 10 pages · English
Release
Filing text
Contents
- O. P. CHAINS LIMITED · page 1
- Ref: Scrip Code: 539116 · page 1
- Ref: Scrip Code: 539116 · page 1
- O. P. CHAINS LIMITED · page 2
- For O. P. Chains Limited · page 2
- O. P. CHAINS LIMITED · page 3
- Annexure-I · page 3
- O. P. CHAINS LIMITED · page 4
- Annexure-II · page 4
- O. P. CHAINS LIMITED · page 5
- Annexure-III · page 5
- O. P. CHAINS LIMITED · page 6
- O. P. CHAINS LIMITED · page 7
- Annexure-IV · page 7
- O. P. CHAINS LIMITED · page 8
- O. P. CHAINS LIMITED · page 9
- Annexure-V · page 9
- O. P. CHAINS LIMITED · page 10
- Annexure-VI · page 10
Page 1
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, Fax: 0562-4044990
To, Date: 21-09-2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
Ref: Scrip Code: 539116
Ref: Scrip Code: 539116
Sub: Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Respected Sir / Madam,
Pursuant to Para A of Part A of Schedule III , Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India Master circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, we wish to inform you that the members of the company in the 25th Annual General Meeting (“AGM”) held today on Monday, 21st day of September, 2026 at 11:00 A.M. at the registered office of the company situated at 8/16 A, Seth Gali, Agra, Uttar Pradesh-282003 approved the following matters:
1. Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.
2. Regularization of Mr. Moon Goyal (DIN: 06831411) As Executive Non-Independent Director of the Company.
3. Regularization of Mrs. Swapnla Gupta (DIN: 08213774) as a Non-Executive Independent Director of the Company.
4. Regularization of Mrs. Praneeta Varshney (DIN: 10347536) As a Non-Executive Independent Director of the Company.
5. Appointment of Mr. Moon Goyal (Din: 06831411) As Whole-Time Director of the Company for the term of 5 years.
6. Re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director of the company for the further term of 5 years.
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we are hereby enclosing the required disclosures as Annexure-I, II, III, IV, V and VI.
The directors as mentioned in above annexures appointed/re-appointed are not debarred from holding the office of director or continuing as a director of company by virtue of any Securities and Exchange Board of India order/Ministry of Corporate Affairs or any other
Page 2
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
authority in India or abroad and in accordance with BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.
The members of the company in the 25th AGM held on 21.09.2026 considered above mentioned business. Time of commencement and conclusion of AGM is 11:00 A.M to 01:00 P.M. i.e. date & time of occurrence of the event/information is 21.09.2026 at 01:00 P.M.
We request you to take the same on record.
Thanking you,
Yours faithfully,
For O. P. Chains Limited
AMIT KAUR Digitally signed by AMIT KAUR LAMBA
LAMBA Date: 2026.09.21 13:07:59 +05'30'
CS Amit Kaur Lamba
Company Secretary and Compliance officer
Membership Number-A74425
Date: 21.09.2026
Place: Agra
Encl: As above
Page 3
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
Annexure-I
Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.
| Sr. No | Details of event(s) that need to be provided | Information of such event(s) |
|---|---|---|
| 1. | Name of the Director | Mr. Ashok Kumar Goyal (DIN: 00095313) |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. |
| 3. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) who retires by rotation in terms of Section 152(6) |
| 4. | Brief Profile (in case of appointment) | Mr. Ashok Kumar Goyal is Chairman and Whole Time Director of our Company. He holds a degree in Bachelor of Commerce from Agra University. He has more than 45 years of experience in the field of gold and silver bullion industry. His dynamism helps us work as a team with dedication, devotion and determination, under his guidance Company witnessed a considerable and sustained growth and Company grew multifold in last few years. |
| 5. | Disclosure of Relationships between Directors (in case of appointment of Director) | Mr. Ashok Kumar Goyal is brother of Mr. Satish Kumar Goyal, Managing Director of the Company. |
Page 4
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
Annexure-II
Regularization of Mr. Moon Goyal (DIN: 06831411) As Executive Non-Independent Director of the Company.
| Sr. No | Details of event(s) that need to be provided | Information of such event(s) |
|---|---|---|
| 1. | Name of the Director | Mr. Moon Goyal (DIN: 06831411) |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Regularization of Mr. Moon Goyal who was appointed as additional director as on 12.08.2026 |
| 3. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | From 12.08.2026 subject to approval of shareholders in this Annual General Meeting. |
| 4. | Brief Profile (in case of appointment) | Mr. Moon Goyal, aged 45 years, is a son of Late Shri Om Prakash Agarwal. Mr. Moon Goyal holds a graduate degree. He has overall experience of more than 21 years in Bullion Trading and more than 14 years of experience in Real Estate Business. He has valuable experience in managing the issues faced by large and complex corporations and expertise in Business development and controls key strategic aspects of the business. |
| 5. | Disclosure of Relationships between Directors (in case of appointment of Director) | Mr. Moon Goyal is cousin brother of Mr. Satish Kumar Goyal, Managing Director and Ashok Kumar Goyal, Chairman and Whole-Time Director of the Company. |
Page 5
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
Annexure-III
Regularization of Mrs. Swapnla Gupta (DIN: 08213774) as a Non-Executive Independent Director of the Company
| Sr. No | Details of event(s) that need to be provided | Information of such event(s) |
|---|---|---|
| 1. | Name of the Independent Director | Mr. Swapnla Gupta (DIN: 08213774) |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Mrs. Swapnla Gupta (DIN: 08213774) appointed will be appointed as an Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from November 27, 2025 subject to the approval of the shareholders in this AGM held on 21st September, 2026. |
| 3. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | The board of directors of the company approved the appointment in the board meeting of the company held on 27th Day of November, 2025 appointment Mrs. Swapnla Gupta (DIN: 08213774) as Additional Independent Director of the Company who shall hold office for a period of five (5) consecutive years. |
| 4. | Brief Profile (in case of appointment) | Swapnla Gupta is an accomplished Company Secretary with over 13 years of diversified experience in corporate governance, SEBI/LODR compliance, IPO readiness, legal advisory, CSR implementation, FEMA/RBI matters, and capital-market operations across listed and unlisted entities. Her prior roles span major corporates such as Vacmet India Limited and Oyster Infraestate, Private Limited where she strengthened compliance systems, automated governance processes, managed overseas and ECB compliances, and executed critical legal documentation. Known for her strong administrative capability, stakeholder coordination, and hands-on approach to complex regulatory matters, she is committed to driving robust governance and organizational growth. |
Show more of the filing
Page 6
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
| 5. | Disclosure of Relationships between Directors (in case of appointment of Director) | Not Applicable |
|---|
Page 7
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
Annexure-IV
Considered Regularization of Mrs. Praneeta Varshney (DIN: 10347536) As a Non- Executive Independent Director of the Company
| Sr. No | Details of event(s) that need to be provided | Information of such event(s) |
|---|---|---|
| 1. | Name of Independent Director | Mrs. Praneeta Varshney (DIN: 10347536) |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Mrs. Praneeta Varshney (DIN: 10347536) will be appointed as an Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from November 27, 2025 subject to the approval of the shareholders in this Annual General Meeting held on 21st September, 2026. |
| 3. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | The board of directors of the company approved the appointment in the board meeting of the company held on 27th Day of November, 2025 appointment Mrs. Praneeta Varshney (DIN: 10347536) as Additional Independent Director of the Company who shall hold office for a period of five (5) consecutive years. |
| 4. | Brief Profile (in case of appointment) | Praneeta Varshney is a Practising Company Secretary and Law Graduate with strong expertise in corporate governance, Companies Act compliance, SEBI regulations, FEMA matters, and legal drafting. Registered with ICSI and holding a Certificate of Practice, she advises corporates on board processes, statutory filings, secretarial audits, legal documentation, and regulatory representation before ROC, RD, and NCLT (as applicable). With a solid academic background including B.A. LL.B (Hons.) and successful completion of the Independent Directors Proficiency Test, she is also eligible to serve as an Independent/Woman Director under Section 149 of the Companies Act, 2013. Known for her governance insight, stakeholder communication, and commitment to ethical |
Page 8
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
| and effective compliance, she brings strategic value to both corporate advisory and board leadership roles. | ||
|---|---|---|
| 5. | Disclosure of Relationships between Directors (in case of appointment of a director) | Not Applicable |
Page 9
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
Annexure-V
Appointment of Mr. Moon Goyal (DIN: 06831411) As Whole-Time Director of the Company
| Sr. No | Details of event(s) that need to be provided | Information of such event(s) |
|---|---|---|
| 1. | Name of the Whole-Time Director | Mr. Moon Goyal (DIN: 06831411) |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Appointment of Mr. Moon Goyal (DIN: 06831411) as Whole Time Director of the company in executive category w.e.f 12.08.2026 for five years subject to approval of Shareholders in this Annual General Meeting. |
| 3. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | From 12.08.2026 till 11.08.2031 (5 Years) |
| 4. | Brief Profile (in case of appointment) | Mr. Moon Goyal, aged 45 years, is a son of Late Shri Om Prakash Agarwal. Mr. Moon Goyal holds a graduate degree. He has overall experience of more than 21 years in Bullion Trading and more than 14 years of experience in Real Estate Business. He has valuable experience in managing the issues faced by large and complex corporations and expertise in Business development and controls key strategic aspects of the business. |
| 5. | Disclosure of Relationships between Directors (in case of appointment of Director) | Mr. Moon Goyal is cousin brother of Mr. Satish Kumar Goyal, Managing Director and Ashok Kumar Goyal, Chairman and Whole-Time Director of the Company. |
Page 10
O. P. CHAINS LIMITED
Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh
(CIN: L27205UP2001PLC026372)
E Mail: opchainscompany@gmail.com
Web: www.opchainsltd.com
Ph: 0562-4045117, Fax: 0562-4044990
Annexure-VI
Re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director of the company for the further term of 5 years
| Sr. No | Details of event(s) that need to be provided | Information of such event(s) |
|---|---|---|
| 1. | Name of Managing Director | Mr. Satish Kumar Goyal (DIN:00095295) |
| 2. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Re-appointment of Mr. Satish Kumar Goyal (DIN:00095295), for the further term of 5 years |
| 3. | Date of appointment/re-appointment/cessation (as applicable) and term of appointment/re-appointment | The Board of directors of the company considered in the meeting held on 24th August, 2026 subject to the approval of members of the company in the 25th Annual General Meeting of the company held on 21st Day of September, 2026 |
| 4. | Brief Profile (in case of appointment) | Mr. Satish Kumar Goyal (DIN: 00095295) aged about 60 years is a Graduate having experience of more than 42 years in managing the issues faced by large and complex corporations and is well versed in managing business. By virtue of his background and experience, he has an extraordinarily broad and deep knowledge of the objects currently pursuing the company. His experiences will enable him to provide the Board with valuable insights on a broad range of business, social and governance issues that are relevant to the Company. |
| 5. | Disclosure of Relationships between Directors (in case of appointment of Director) | Mr. Satish Kumar Goyal is brother of Mr. Ashok Kumar Goyal, Whole-time Director of the Company |
Thanking you,
Yours faithfully,
For O. P. Chains Limited
CS Amit Kaur Lamba
Company Secretary and Compliance Officer Membership Number-A74425
Date: 21.09.2026
Earlier from O. P. Chains
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- O. P. Chains Ltd. Press Release Aug 12 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August, 2026 MeetingCommenced At 03: 00 P.M. And Concluded At 03: 20 P.M Pursuant To Para A Of Part A OfSchedule III And Regulation 30 Of Sebi (Lodr),2015
- O. P. Chains Ltd. Press Release Jul 29 2026