Danube Industries Limited disclosed the outcome of its Board Meeting held on June 9, 2026, which commenced at 4:00 PM and concluded at 4:30 PM.
The Board approved the appointment of Mr. Ajay Kumar Jha (DIN: 01795697) as a Non-Executive, Non-Independent Additional Director of the Company with effect from June 9, 2026. The appointment is subject to approval by the members of the Company, and the director will be liable to retire by rotation.
Director Profile Details
- Name: Ajay Kumar Jha
- Current Positions: Chairman & Managing Director of Fox Capital & Investment Limited Group (India & Global), Chairman of Fox Petroleum Group of Companies
- Disclosure Status: No relationships exist between the appointee and existing directors of the Company
- Disqualification Status: Not disqualified under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018 issued by BSE and NSE respectively
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular reference number SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
The communication was signed by Meena Sunil Rajdev, Managing Director (DIN: 08060219), and digitally signed on June 9, 2026, at 17:11:04 +05:30.