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Talbros Engineering informs about board meeting

18 Oct 2023 Evaluate
Talbros Engineering has informed that the Board of Directors in its meeting held today 18th October, 2023, based on the recommendations of Nomination and Remuneration Committee has considered and approved the appointment of Anuj Gupta (Brief Profile in Annexure-I), an associate member of Institute of Company Secretaries of India (ACS: 65273), as Company Secretary & Compliance officer of the Company with effect from 01st November, 2023 under section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of Ankush Jindal, who shall cease the office of Company Secretary and Compliance Officer of the Company with effective from 31st October, 2023 due to his appointment as Whole Time Director (To be designated as an Executive Director of the Company) with effective from 01st November, 2023 as approved by the members in Annual General Meeting held on 29th September, 2023.

The above information is a part of company’s filings submitted to BSE.

Talbros Engineering Share Price

680.25 -6.70 (-0.98%)
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