Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, HB Stockholdings has informed that the Board of Directors in its meeting held on 18th May, 2022, considered and approved appointment of Reema Miglani (ACS-45762) as Company Secretary and Compliance Officer of the Company with effect from 18th May, 2022. Brief Profile of Reema Miglani and other details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9,2015, are attached.
The above information is a part of company’s filings submitted to BSE.