India Nippon Electricals has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors approved the appointment of S Logitha (Membership No. ACS 29260) as the Company Secretary on the recommendation of the Nomination & Remuneration Committee effective 24th November 2022. A brief profile of S Logitha (Key Managerial Person) is attached for reference and record. S Logitha is also appointed as the Compliance Officer of the company effective 24th November 2022 in place of R Poornima.
The above information is a part of company’s filings submitted to BSE.
