Abhijit Trading Company has informed that a Meeting of Board of Directors of the Company was held on Monday, 17th July 2023 commenced at 3:30 PM IST and concluded at 4:00 PM to transact the matter as follows: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board approved the Appointment of Miti Shikhar Srivastava as a Company Secretary cum Compliance Officer of the Company with effective from July 17, 2023 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure -A; Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board approved the Appointment of Dharmendra Gupta as a Chief Financial Officer of the Company with effective from July 17, 2023 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure -B.
The above information is a part of company’s filings submitted to BSE.
