Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, Jindal Poly Investment has informed that the Board of Directors in its meeting held today March 01, 2023, has, based on the recommendations of Nomination and Remuneration Committee considered and approved/taken note of the following: Appointment of Avantika Nigam (Membership No. F12009) as Company Secretary (CS) and Compliance Office (CO) of the Company with effect from March 01, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are enclosed Annexure II. The above information will be made available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
