Faze Three informs about outcome of board meeting

11 Mar 2021 Evaluate

Pursuant to the provisions contained in Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Faze Three has informed that the Board of Directors of the Company at its meeting held March 08, 2021, has considered and approved, the appointment of Akram Sati, (ICSI Membership No.: ACS 50020) as Company Secretary (CS) and Compliance Officer (CO) with effect from 08th March, 2021 since Ankit Parekh would be moving on from the Company to pursue a career as a practicing company secretary (PCS) after the current stint of 5 years. Further, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, the detailed profile of Akram Sati is enclosed. Akram Sati will be authorized for making disclosure/communicate to/with the Stock Exchange(s) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or other relevant Rules/Regulations/Guidelines as may be applicable/amended from time to time. The meeting of the Board of Directors of the Company commenced at 04.00 pm and concluded at 04:45 pm. Take the same on record and bring it to the notice of the constituents.

The above information is a part of company’s filings submitted to BSE.


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