Motisons Jewellers has informed that the Board of Directors of the Company at its meeting held today i.e. 19.03.2024, commenced at 11:00 am and concluded at 11.30 am at the registered office of the Company wherein the Board of Directors, has considered and approved appointment of Bhavesh Surolia (ICSI Membership No. A64329) as Company Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company. The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July, 2023 is enclosed as Annexure A; Authorised Bhavesh Surolia, Company Secretary and Compliance Officer in addition to existing authorized person(s) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s) under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;. Considered appointment of Meena Choudhry (DIN: 10521713), as Non-Executive Independent Director of the Company, subject to the approval of shareholders by Special Resolution through Postal Ballot including remote e-voting. Details for proposed director in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 is enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.