Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), MS Securities has informed that Board of Directors has approved the appointment of Adhyaru Ruchita (A-62658) as Whole time Company Secretary (CS), KMP and Compliance officer (CO) of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on June 12, 2023, Adhyaru Ruchita is a member of Institute of Company Secretaries of the company and having ACS No. 62658 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. The meeting of the Board of Directors commenced at 11:00 am and concluded at 12:45 pm. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A (attached).
The above information is a part of company’s filings submitted to BSE.
