Bhatia Communications & Retail (India) has informed that the Board of Directors of the company at their Meeting held on Wednesday, 21st December, 2022 at 11:00 am at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, have discussed and approved following businesses: Considered and approved the resignation of Sachin Rajendra Agrawal as a Company Secretary and Compliance Officer of the Company with effect from 13/12/2022. Further details are enclosed in Annexure I and Considered and approved the appointment of Ravindra Arunrao Sojal as Compliance Officer of the company with effect from 13/12/2022. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 03.45 pm.
The above information is a part of company’s filings submitted to BSE.
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