Reg. Intimation of Appointment of Company Secretary cum Compliance Officer
Ref: submit reason for delay for not informing the appointment details within 12 hours.
dear sir,
With reference to the above- mentioned subject, the Board of Directors of the company at its meeting held on 4thOctober, 2023 have approved the appointment of Mr. Rushi Kakkad, as a Company Secretary.
As Board get confirmation for his appointment as on 1st October 2023 and same was approved by our board on its meeting held on 4th October, 2023. Hence, effective date of Appointment is 1st October 2023. However, the Board has intimated to stock exchange on the same day on which the board has approved the same.
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