Bhatia Colour Chem Ltd - Appointment of Company Secretary and Compliance Officer

The Board of Directors of the company at their Meeting held on Saturday, 31st December, 2022 at 11:00 A.M. at the registered office of the company situated at Plot No. A/2/12, Road No. 1, Udhna Udhyog Nagar, Udhna, Surat - 394210, have interalia discussed and approved following businesses: 1. Considered and approved the resignation of Mrs. Hiral Jainesh Shah as a Company Secretary and Compliance Officer of the Company with effect from 31/12/2022. Further details are enclosed in Annexure I. 2. Considered and approved the appointment of Mr. Sunny Harishkumar Vyaswala as Compliance Officer of the company with effect from 31/12/2022. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 11.30 A.M.