Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shish Industries has informed that the Board of Directors has, in its meeting held on December 31, 2021, which was commenced at 05:30 pm and concluded at 05:55 pm, authorised Key Managerial Personnel for the purpose of determining the Materiality of Events or Informations and for the purpose of making disclosure to the Stock Exchange. The aforesaid details are also uploaded on the website of the Company at www.shishindustries.com. The company has attached contact details of Key Managerial Personnel (KMP).
The above information is a part of company’s filings submitted to BSE.
