Bhatia Communications & Retail (India) has informed that the Board of Directors of the company at their Meeting held on Friday, 10th December, 2021 at 11:00 am at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat- 395002 Gujarat, have discussed and approved following major businesses: Appointment of Sachin Agrawal as Company Secretary and Compliance officer. Further brief profile and other details are attached. Cessation of Ravindra Arunrao Sojal as compliance officer of the company. Further brief profile and other details are attached.
The above information is a part of company’s filings submitted to BSE.