Prag Bosimi Synthetics Announces Key Board Changes and Auditor Appointment
Prag Bosimi Synthetics Limited has made significant changes to its board composition and auditor appointment. Mr. Raktim Kumar Das has been re-appointed as Whole Time Director for a five-year term. Mrs. Geetha Subramonia Iyer has been appointed as an Additional Director (Independent). M/s Ashok Patel and Associates has been appointed as the company's Secretarial Auditor for five consecutive years. The board noted the completion of Mr. Mukund Trivedi's second term as an Independent Director. The company's 33rd AGM is scheduled for September 25, 2025, and the Register of Members and Share Transfer Books will be closed from September 18 to September 25, 2025.
31Jul 25
Prag Bosimi Synthetics Appoints IAS Officer Megha Nidhi Dahal as New Chairman
Prag Bosimi Synthetics has appointed Shri Megha Nidhi Dahal, IAS, as its new Chairman and Nominee Director, effective July 25, 2025, following a directive from the Government of Assam. Dahal, a 2015 batch IAS officer, replaces outgoing Chairman Shri Manvendra Pratap Singh. He holds multiple key positions including Managing Director of Assam Industrial Development Corporation Limited and Transport Commissioner of Government of Assam. Dahal serves as a director in eight companies and on two board committees, but holds no shares in Prag Bosimi Synthetics. The company has confirmed his independence from other directors and key management personnel.