ASHIRWAD CAPITAL LTD. - Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam,<BR> <BR> This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held today i.e. Monday, November 01, 2021 at 5:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 has appointed Ms. Bhoomi Ashwin Thakkar, an Associate member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company with immediate effect.<BR> <BR> Kindly update the same in your record.<BR>