PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015, WE HEREBY INFORM YOU THAT UPON THE RECOMMENDATION OF THE NRC COMMITTEE AND SUBJECT TO THE SHAREHOLDER''S APPROVAL THE BOARD AT ITS MEETING HELD TODAY I.E. ON 31.01.2026 HAS CONSIDERED AND APPROVED THE APPOINTMENT INCLUDING REMUNERATION OF MR. VINEET AGRAWAL (DIN: 02370129) AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF WHOLE-TIME DIRECTOR AND DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY FOR A TERM OF THREE YEARS WEF 01.03.2026.
Announcement under Regulation 30 (LODR)-Change in Management
View original source (BSE India)WeP Solutions Limited on 6ix
Earlier from WeP Solutions
- Unaudited Financial Results - 31.12.2025
- Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 31.01.2026
- Wep Solutions Limited Press Release Jan 20 2026
- Board Meeting Intimation for Declaration Of UFR - 31.12.2025
- Wep Solutions Limited Press Release Jan 13 2026
Later from WeP Solutions
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Wep Solutions Limited Press Release Feb 02 2026
- Closure of Trading Window
- Wep Solutions Limited Press Release Mar 24 2026
- Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
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