Amit Securities has informed that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held on 09th July, 2020 have accept the resignation of Swati Bansal and to appoint Insiya for the position of Company Secretary and Compliance Officer with effect from 09.07.2020. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions.
The above information is a part of company’s filings submitted to BSE.