Pursuant to regulations 30 (2) & 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transpact Enterprises has informed that the Board of Directors of the meeting at its meeting held on Wednesday, 17th March, 2021 has approved the appointment of Viraj Mane as the Company Secretary (CS) (KMP) of the company with immediate effect. Pursuant to regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Viraj Mane will also be the compliance officer (CO) with immediate effect. The details required under regulation 30 of the Listing regulations read with SEBI circular CIR / CFD / CMD / 4/2015 dated 9th September, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
