Pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Schedule III of the said regulations, Narbada Gems and Jewellery has informed that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e., on Thursday, 10th August, 2023 has appointed CS. Harsha Patidar as Company Secretary and Compliance Officer of the Company with effect from 10th August, 2023. As per the provisions of Section 203 of Companies Act, 2013 read with relevant applicable Rules, CS. Harsha Patidar will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of CS Harsha Patidar as per requirement of Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A.
The above information is a part of company’s filings submitted to BSE.
