The Board of Directors of the Company has, at its meeting held today, inter alia:
i. considered and approved the appointment of Ms. Bhakti Khanna as Company Secretary and Compliance Officer of the Company with effect from 10th January, 2023.
ii. considered and approved the appointment of Mr. Ravindra Shinde as Chief Financial Officer of the Company with effect from 10th January, 2023.
iii. authorized Ms. Bhakti Khanna, Secretary of the Company (Phone: 74000 58768; Email: cs@kamatsindia.com) and Mr. Ravindra Shinde, Chief Financial Officer (Phone: 74000 18878; Email: cfo@kamatsindia.com) of the Company for the purpose of determining materiality of an event or information for the purpose of making disclosures of same to stock exchange, in addition to Dr. Vidhi V. Kamat, Managing Director of the Company.
A brief profile of Ms. Bhakti Khanna and Mr. Ravindra Shinde is enclosed.
The Meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 12.00 noon.
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