Adhiraj Distributors Ltd - Appointment of Company Secretary and Compliance Officer

In terms of requirement of PART A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 9th October 2020, the Board of Directors of the Company at its meeting held on 9th October 2020, has appointed Mrs. Maya Shaw as Company Secretary with effect from 9th October, 2020.<BR> <BR> The Board also appointed Mrs. Maya Shaw, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.<BR> <BR>