Prevest Denpro has informed that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Saturday, August 27, 2022, have approved the appointment of Krishna Rathi (ICSI Membership No. A64330) with effective from August 27, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015.
The above information is a part of company’s filings submitted to BSE.