Franklin Industries has informed that meeting of Board of Directors of the Company was held today, Saturday, January 30th, 2021; the Board of Directors has approved and adopted the following matters: Pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Dhaval Dharmendrabhai Nagar (A63521) as a Company Secretary cum Compliance officer of the Company with effect from 30/01/2021. His brief Profile is attached as Annexure A. The Board Meeting has started at 02:00 PM and Concluded at 02:30 PM.
The above information is a part of company’s filings submitted to BSE.
