Cerebra Integrated Technologies has informed that based on the recommendation of the Nomination and Remuneration Committee the Board, in its meeting held on 14th November 2022, appointed Mala Poddar (Membership No. ACS 53919) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated her as Compliance Officer of the Company with effect from 14th November, 2022.
The above information is a part of company’s filings submitted to BSE.