Meenakshi Enterprises has informed that the Board of Directors of the Company at its meeting held on 06th October 2022, which commenced at 11.30 am and concluded at 11.50 am accorded approval of the following matters: Resignation of Vidya Damodaran as Chief Financial officer of the company with effective from September, 2022; Appointment of Vidya Damodaran, as Company Secretary and Compliance officer and Key managerial personnel of the company with effective from 01 October, 2022
The above information is a part of company’s filings submitted to BSE.