EvexiaLifecare has informed that the Board in its meeting held on Tuesday, September 12, 2023 wherein the businesses were considered and approved: Appointment of Parul Samalia (A20246) as a Company Secretary (CS) & Compliance officer (CO) of the Company. Therefore, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9thSeptember, 2015 the Company enclosed the material event as provided in Schedule III of Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
