Mid East Portfolio Management has informed that the meeting of the Board of Directors of the Company held on 5th December, 2019 at the corporate office of the company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai- 400 069, which commenced at 10.00 am and concluded at 11.00 am, considered and approved the appointment of Payal Dilip Jain (Membership No. ACS - 60007) as Company Secretary & Compliance Officer of the Company with effect from 5th December, 2019.
The above information is a part of company’s filings submitted to BSE.