Mallcom (India) has informed that the Board of Directors of the Company in its meeting held on 19th June, 2021 has, on recommendation of the nomination and remuneration committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting, approved the change in designation of Giriraj Kumar Mall (DIN 01043022) from non-executive director to an executive director of the Company.
The above information is a part of company’s filings submitted to BSE.