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Shreeji Translogistics Ltd - Appointment of Company Secretary and Compliance Officer
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10 Jan 2022
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;Listing Regulations&apos;), this is to inform you that the Board of Directors has, at its meeting held today i.e. on Monday, 10th January, 2022, inter alia considered and approved the following: Appointment of Mr. Divyesh Badiyani (Membership No. ACS 63381) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 11th January, 2022. Other details in terms of SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure-I. Kindly take the above information on record.
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