MACKINNON MACKENZIE & CO.LTD. - Board Meeting Outcome for Appointment Of Whole Time Company Secretary And Compliance Officer

Appointed CS Harshita Kaushal Shukla as Whole Time Company Secretary and Compliance Officer of the Company, as per Section 203 of Companies Act 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015., as recommended by Nomination and Remuneration Committee.