Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, Divya Jyoti Industries has informed that following businesses were transacted at the Board Meeting of Directors held on Tuesday, 11th January, 2022 at 02.30 PM at the Corporate office of the Company: Acceptance of resignation of Nupur Mehta as Company Secretary and Compliance Officer of the Company; appointment of Avijeet Garg as Professional to do compliances in due course with immediate effect. However, process for appointment of Whole Time Company Secretary and Compliance Officer has also been initiated.
The Board Meeting was concluded at 03:00 PM.
The above information is a part of company’s filings submitted to BSE.
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