Lotus Chocolate Co has informed that the meeting of Board of Directors was held today on Monday, 05th day of December, 2022 at 03.30 PM at 8-2-596, 1 Floor, 1B, Sumedha Estates, Avenue-4, Puzzolana Towers, Street No.1, Road No.10, Banjara Hills, Hyderabad- 500 034(TG), wherein the following matters have been discussed and approved: Appointment of Vivekanand Narayan Prabhu as Chief Financial Officer and Key Managerial Personnel of the Company with effect from December 05, 2022. The continuous disclosure requirement under regulation 30 pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
