Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, Omega Interactive Technologies has informed that the Board of Directors of the Company at its meeting held on 7th July, 2022 considered the following businesses among others: Shonette Gilroy Misquitta has resigned from the post of Company Secretary and Compliance Officer of the Company due to personal reason with effect from the closure of working hours on Friday, 7th July, 2022 and The Board of Directors has appointed Neha Gupta as the Company Secretary and Compliance Officer of the Company with effect from 8th July, 2022. A brief profile of Neha Gupta is attached. The meeting of the Board of Directors commenced at 5:00 pm and concluded at 6:00 pm.
The above information is a part of company’s filings submitted to BSE.
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