Fruition Venture has informed that the Board of Directors of the Company in its Meeting held on 19th December, 2022 have discussed and approved the following: Shifting of registered office within the local limits from 21-A,3 rd Floor, Savitri Bhawan, Commercial Complex, Mukherjee Nagar, New Delhi110009 to 1301, Padma Tower-1, Rajendra Place, New Delhi-110008 with immediate effect; Appointment of Krishan Kumar Aggarwal (DIN: 02452405) as a director and Nitin Aggarwal (DIN: 01616151) as a Managing Directors of the Company, pursuant to change in management, in terms of the SEBI (SAST) Regulations, 2011. The Brief profile of these Directors is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.