Abate As Industries Ltd - Board Meeting Outcome for Intimation Regarding Appointment & Resignation Of Company Secretary & Compliance Officer
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| 01 Jul 2022 | |
| Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you as under The Nomination and Remuneration Committee ('NRC') and the Board of Directors ('Board') of Abate As Industries Limited at their respective meetings held today i.e. Friday, 1st July,2022 have interalia approved the following matters: 1. Resignation of Mr. Rajat Uppal, (ACS No.62228), Company Secretary & Compliance Officer of the Company w.e.f close of business hours on Friday, 1st July,2022. 2. Appointment of Ms. Heena Rangari (ACS No.49820) as the Company Secretary & Compliance Officer w.e.f 1st July, 2022. Upon such appointment Ms. Heena Rangari is considered as Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and also the Compliance Officer of the Company under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| View all announcements for Abate As Industries Ltd | Source: BSE India |
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