In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, Octavius Plantations has informed that the Board of Directors in its meeting held today October 25, 2022, has on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/ taken note of the following: To approve the appointment of Tara Rawat (Membership No. A-46756) as Company Secretary & Compliance Officer of the Company with effect from October 25, 2022; and to take note of resignation of Mohit Chauhan (Membership No. A-53839) from the post of Company Secretary & Compliance Officer of the Company with effect from September 01, 2022 (after closing of business hour) due to his personal reasons. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are enclosed Annexure I.
The above information is a part of company’s filings submitted to BSE.
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