Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, Stanpacks (India) has informed that that C. Rubavathy, bearing Membership Number A29166, has been appointed as the Company Secretary (CS) and Compliance Officer (CO) of the Company, by the Board as recommended by the Nomination and Remuneration Committee of the Company, with effect from 12th January 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 details for the said appointment of Company Secretary of the Company are enclosed.
The above information is a part of company’s filings submitted to BSE.