Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015, Adinath Exim Resources has submitted the following as outcome of the Board Meeting held on Saturday, January 02, 2021 at the registered office of the Company: To take note of resignation of Shilpa Sharma, an associate member of Institute of Company Secretaries of India having membership number 34516 from the post of Company Secretary and Compliance Officer of the Company with effect from closing business hours of 01st January 2021; and to appoint Arpita Jitendrakumar Shah, an Associate Member of the Institute of Company Secretaries of India, bearing Membership No. 60451 for the post of Company Secretary and Compliance Officer of the Company with effect from 02nd January 2021. The meeting commenced at 01:00 pm and concluded at 02:00 pm.
The above information is a part of company’s filings submitted to BSE.
