In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, Skyline Ventures India has informed that the Board of Directors of the Company (‘Board), at their meeting held on Friday March 10, 2023, has considered and approved the following agenda: Based on the recommendations of Nomination and Remuneration Committee, the Board considered and approved of the following: Appointment of Krishna Mohan Reddy G (Membership No. A41792) as Company Secretary and Compliance Officer of the Company with effect from Monday, 01st May, 2023, under Section 203 of Companies Act, 2013 and 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/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed Annexure I.
The above information is a part of company’s filings submitted to BSE.
