Excel Realty N Infra has informed that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today on Wednesday, 28th July, 2021 has appointed Pooja Chauhan, as Company Secretary and Compliance Officer of the Company with effect from 28th July, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Pooja Chauhan will be the Whole Time Key Managerial Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.
