Easun Capital Markets has informed that a meeting of the Board of Directors of Easun Capital Markets (the Company) which was held at the Registered Office of the Company on Tuesday, January 10, 2023 at 11:00 AM IST and concluded at 11:40 AM IST to consider and approve the following: The Board took on record the resignation of Pallavi Moonka from the position of Company Secretary & Compliance Officer. The Board elevated Swati Modi (Membership No-A47074) as a ‘Company Secretary & Compliance Officer’ in the company. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned is enclosed.
The above information is a part of company’s filings submitted to BSE.
