Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Alphalogic Techsys has informed that a meeting of the Board of Directors of the company was held on 23th December, 2022 discussed and transacted the following business items: Taken on record the resignation of CS Veena Kulkarni as Company Secretary and Compliance Officer with effect from conclusion of working hours of 23rd December, 2022 and Appointment of CS Abhishek Shrivastav as Company Secretary and Compliance officer of the Company with effect from 24th December, 2022. The meeting of the Board of Directors commenced at 07:00 pm and concluded at 07:30 pm.
The above information is a part of company’s filings submitted to BSE.
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