The Board of Directors at its meeting held on 10th May, 2025 at 11:00AM inter alia has taken the following decisions: 1. Appointment of Mr. Arpan Singha Roy (DIN: 10983936) as an Additional ....
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Pagaria Energy Limited (formerly Women Networks Limited) held a board meeting on 10th May 2025 from 11:00 AM to 12:50 PM where three key changes were approved. The board appointed Mr. Arpan Singha Roy (DIN: 10983936), a commerce and finance graduate from Calcutta University, as an Additional Executive Director effective 10th May 2025, subject to shareholder approval. Mr. Sukumar Sardar (DIN: 10983937), a commerce graduate with over 5 years of experience in finance, management and administration, was appointed as an Additional Non-Executive Independent Director for a 5-year term from 10th May 2025 to 10th May 2030. Additionally, Mr. Dibbyendu Jana (DIN: 08898353) resigned from his post as Non-Executive Independent Director effective 10th May 2025.
These are routine board-level personnel changes at a small-cap company. The simultaneous resignation of one Independent Director and appointment of a new one (plus a new Executive Director) suggests ongoing board restructuring, but there is no indication of major operational or strategic impact for shareholders.