Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Rajnish Wellnewss has informed that the Board of Directors of the Company at its meeting held today, on Tuesday, 23 March, 2021, has considered and approved the resignation of Heet Ashok Shah from the post of Company Secretary and Compliance Officer of the Company and the appointment of Rajveer Singh as the Company Secretary and Compliance Officer of the Company. His profile is enclosed as Annexure 1. Rajveer Singh is not related to any of the Directors/Key Managerial Personnel’s of the Company. The Board Meeting commenced at 12:30 pm and concluded at 01:15 pm.
The above information is a part of company’s filings submitted to BSE.
