PRADIP

Pradip Overseas Limited has informed the Exchange regarding Change in Auditors of the company.

Re-appointment of Mr. Pradip J. Karia as Managing Director of the Company.Re-appointment of Mr. Chetan J. Karia as Whole-time Director of the Company,Re-appointment of Mr. Vishal R. Karia as Whole-time Director of the Company.The Board considered and approved the appointment of M/s. Ashish Shah & Associates, Company Secretary, as Secretarial Auditor of the Company for the year 2020-21.

Pradip Overseas Limited has informed the Exchange regarding Reappointment of Director of the company.

Pradip Overseas Limited has informed the Exchange regarding�� Intimation for Resignation of Mr. Kaushik B. Kapadia as Company Secretary & Compliance Officer and appointment of Shri NIGAMBHAI GOVINDBHAI SATHAVARA as Company Secretary & Compliance Officer

Pradip Overseas Limited has informed the Exchange regarding Change in Director(s) of the company.

Pradip Overseas Limited has informed the Exchange regarding Change in Auditors of the company.

Pradip Overseas Limited has informed the Exchange that the Board of Directors of the Company has appointed Ms. Parulben Thakore as an Additional, Independent, women director, at its meeting held on March 28, 2015.

Pradip Overseas Limited has informed the Exchange that Mr. Avinash Mayekar, Independent Director of the Company has resigned as a Director of the Company vide his letter dated November 4, 2014. The resignation become effective from November 13, 2014 the day on which mail was received.

Pradip Overseas Limited has informed the Exchange that Company has appointed Mr.Avinash Mayekar as an Independent Director of the Company w.e.f. January 17, 2014.

Pradip Overseas Limited has informed the Exchange that Mr. Sudhir Jumani, Independent Director of the Company has resigned as a Director of the Company w.e.f March 05, 2013 (Received on March 12, 2013).