Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Adjia Technologies has informed that the Board of Directors of the Company have, at their meeting held today, Tuesday, February 22, 2022, transacted following businesses: The Board noted the resignation of Harsh Singrodia, (ACS - 63551) as Company Secretary & Compliance Officer of the Company with effect from February 01, 2022 and Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed Alpesh Parmar (ACS 62846) as Company Secretary & Compliance Officer of the Company with effect from February 22, 2022. The detailed profile of Alpesh Parmar as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 the information is given in Annexure I. The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 4.30 pm.
The above information is a part of company’s filings submitted to BSE.
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