Mayur Leather Products has informed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors at its meeting held on Wednesday, May 05, 2022, has hereby considered and approved the following transactions: Appointment of Anisha Jain as Company Secretary (CS), Key Managerial Personnel (KMP) and Compliance officer (CO) of the company with effective from May 05, 2022. Anisha Jain is a member of Institute of Company Secretaries of India having Membership No. A34590 and holds the requisite qualification. (Brief profile is enclosed herewith as Annexure - A).
The above information is a part of company’s filings submitted to BSE.
