SecMark Consultancy Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their meeting held today i.e Tuesday, August 13, 2024, have inter-alia considered and approved the following: 1. To consider re-appointment of Ms. Priti Gandhi as Non-Executive Independent Director for the second term. 2. To consider re-appointment of Mr. Binod Maharana as Non-Executive Independent Director for the second term.