اعلان شركة أنابيب الشرق المتكاملة للصناعة عن استقالة وتعيين عضو لجنة المراجعة

East Pipes Integrated Company for Industry Announces Resignation and appointment Audit Committee member 1321 EAST PIPES -0.40 % 1443/12/29     28/07/2022 15:41:24 Introduction East Pipes Integrated Company for Industry announces the decision of the Board of Directors during meeting on 28-12-1443 AH corresponding to 28-07-2022 AD. Acceptance of the resignation submitted by a member of the Audit Committee, (from outside the Board), Mr. Rupak Ranjan Ghosh, for personal reasons, and the resignation shall take effect from the date of 28 – 07- 2022 AD. The Board of Directors also approved the recommendation of the Nomination and Remuneration Committee to appoint Mr. Viswanathan Hariharan Kollengode, as a member of the Audit Committee (Board Member - Non-Executive). The appointment date will be 28-7- 2022. To complete duration of current committee term . and the nomination of Mr. Viswanathan Hariharan Kollengode, for the next General Assembly for membership of the Audit Committee. Name of Resigning Member Mr.Rupak Ranjan Ghosh Resignation Submission Date 2022-07-28 Corresponding to 1443-12-29 Resignation Effective Date 2022-07-28 Corresponding to 1443-12-29 Reasons for Resignation Personal reasons Resigning Member Start Date 2020-09-23 Corresponding to 1442-02-06 Appointed Member Name Mr.Viswanathan Hariharan Kollengode Membership Start Date 2022-07-28 Corresponding to 1443-12-29 Brief Resume of the Appointed Member Mr. Viswanathan holds a Bachelor's degree in Commerce from the University of Mumbai and has advised a number of medium and large companies in the areas of internal audit, M&A and restructuring strategies. He also worked in management positions in several companies, including Essar Group and Shogun Group. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-28 Corresponding to 1443-12-29 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements East Pipes Integrated Company for Industry Announces an update on the Company announcement of the capital investment of strategic material handling assets East Pipes Integrated Company for Industry Announces an update on the Company announcement of the capital investment of strategic material handling assets 1321 EAST PIPES -0.40 % 1447/10/12     31/03/2026 16:46:38 East Pipes Integrated company for Industry announces that it has received a letter from one of its shareholders who owns more than (5%) of the company's shares informing about the transfer of ownership of shares. East Pipes Integrated company for Industry announces that it has received a letter from one of its shareholders who owns more than (5%) of the company's shares informing about the transfer of ownership of shares. 1321 EAST PIPES -0.40 % 1447/10/05     24/03/2026 15:40:54 East Pipes Integrated Company for Industry Announces an update on Establishment of a new production line for Helical Submerged Arc Welded (HSAW) steel pipes East Pipes Integrated Company for Industry Announces an update on Establishment of a new production line for Helical Submerged Arc Welded (HSAW) steel pipes 1321 EAST PIPES -0.40 % 1447/09/26     15/03/2026 08:16:32 View all announcements Company Performance EAST PIPES Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:20 10:30 10:15 10:30 175 176 177 178 174 179 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 175.3 Net Change -0.7 (-0.4%) Value Traded (Sar) 8,467,886.3 Volume Traded 47,979 See The Company Profile Upcoming Calendar Dates 1321 EAST PIPES | 2025-10-27 1321 EAST PIPES | 2025-09-21 1321 EAST PIPES | 2025-05-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!uLqUGs70yy5y7SKGjqLEnQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!uLqUGs70yy5y7SKGjqLEnQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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