Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, Akm Lace And Embrotex has informed that the Board of Directors in its meeting held today, August 17, 2022, has approved the appointment of Ayush Abhay Dolani (Membership No. A64762) as Company Secretary (CS) and Compliance Office (CO) of the Company with effect from August 17, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.