ALPHAGEO (INDIA) LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform that the Board of Directors at its meeting held on viz. 23, September 2021, through Video Conferencing inter alia, has considered and approved the following:<BR> 1. the resignation of Mrs. Deepa Dutta, Company Secretary & Compliance Officer;<BR> 2. the resignation of Mrs. Rohini Gade from the position of Compliance officer;<BR> 3. appointment of Ms. Sakshi Mathur as Company Secretary and Compliance officer;<BR> <BR> The Board meeting commenced at 11.00 AM and concluded at 12:15 PM<BR>