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we hereby inform you of the following:
1. Cessation of Company Secretary & Compliance Officer
The Board of Directors of the Company, at its meeting held today on 31/12/2025, has taken note of
the resignation of Mr. Hirenkumar B. Patel from the position of Company Secretary & Compliance
Officer of the Company with effect from 31/12/2025.
2. Appointment of Company Secretary & Compliance Officer
The Board of Directors of the Company, on the recommendation of Nomination and Remuneration
Committee, at its meeting held on 31/12/2025, has approved the appointment of Ms. Gunjan
Rameena as Company Secretary & Compliance Officer of the Company.
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