Vivanta Industries has informed that thee Board of Directors at its meeting held today i.e. on 20thDay of March, 2019, commenced at 2:00 p.m. and concluded at 2:45 pm, at the Registered Office of the Company. The Board had issued the Appointment letter dated 15.02.2019 to Radhika Vyas for the designation of Company Secretary and Compliance officer of the Company with effect from 20.03.2019and the Board has considered and approved her appointment.
The above information is a part of company’s filings submitted to BSE.