Neo Infracon has informed that the Board of Directors of the Company at its Meeting held on March 2nd,2022 considered and approved the appointment of Tamanna Rawal as Company Secretary (CS) and Compliance Officer (CO) of the Company with immediate effect from March 2nd,2022. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.