Pursuant to the provisions of Regulation 30 & Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Perfectpac has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today January 20, 2023, has approved the appointment of Nidhi, Company Secretary (CS) (Key Managerial Personnel) and Compliance officer (CO) of the Company with effect from January 20, 2023. The requisite details, as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, of Nidhi is enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
