Garodia Chemicals has informed that, pursuant to Regulation 30 (6) read with the Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and on the basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., Monday, September 04, 2023, commenced at 4:00 pm and concluded at 6:00 pm considered and approved the: Appointment of Alfiya Pathan (Membership No. A72362), as Company Secretary and Compliance Officer of the company (Details are annexed below as Annexure I).
The above information is a part of company’s filings submitted to BSE.
