Katare Spinning Mills has informed that the meeting of the Board of Directors of the Company was held on today 10th November, 2022 at 03.00 pm at the registered office of the Company and approved the Appointment of Bhagyashree Rawani (Membership No.- A64745) Member of Institute of Company Secretaries of India as a Company Secretary of the Company to perform the duties of a Company Secretary as required under the Companies Act, 2013 with effect from 10th November, 2022 pursuant to provisions of section 203 of the Companies Act, 2013 and the rules as prescribed and as per the terms of appointment mentioned in the appointment letter issued by the Company. The said meeting of the Board of Directors commenced on 03.00 p.m. and concluded at 04.30 pm.
The above information is a part of company’s filings submitted to BSE.
