Genus Paper & Boards has informed that the Board of Directors of the Company at its meeting held on today July 04, 2023 (Commenced at 11.00 am and concluded at 11:30 am), has approved the following: Appointment of Kunal Nayar (Meb No. A42517) as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from 01st July, 2023. Further, the Board of Directors of the Company at its meeting held on today July 04, 2023 have authorized Kunal Nayar, Company Secretary & Compliance Officer being Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event and for the purpose of making disclosures to the Stock Exchanges respectively.
The above information is a part of company’s filings submitted to BSE.
