Raw Edge Industrial Solutions has informed that Board of Directors of the Company at their Meeting held on Wednesday, 14th June, 2023 at 12:00 PM at the Corporate office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have discussed and approved following major businesses: Resignation of Ricky Pankajkumar Kapadia as Company Secretary and Compliance officer of the Company with effective 14/06/2023. Further details are enclosed in Annexure I; Appointment of Harsh Vimal Soni as Company Secretary and Compliance officer of the Company with effective from 14/06/2023. Further details are enclosed in Annexure II. The Board meeting concluded at 12:35 PM.
The above information is a part of company’s filings submitted to BSE.