Resonance Specialties has informed that Ashish Katariya, Executive / whole time Director of the Company is also designated as the chief executive officer CEO (KMP) of the Company. Accordingly, he shall act as the CEO of the company and perform all the duties and responsibilities of the CEO in addition to his current responsibilities. He has conveyed his consent for acting as the CEO of the company through the consent letter dated December 14, 2020 (copy attached). He further certifies that he has not been disqualified to act as such under any of the provisions of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.