Newtime Infrastructure has informed that the Board of Directors of the Company in its meeting held today, Monday, 18th September, 2023 has considered, noted and approved the following matter: Appointment of Annu (Membership No. A72060) with effective fro18th September, 2023 as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations.
The above information is a part of company’s filings submitted to BSE.