Tahmar Enterprises has informed that the meeting of the Board of Directors of Tahmar Enterprises (Formerly known as Sarda Papers) held on today, Monday, 04th December, 2023 at its Corporate Office address at 501-B, 5th Floor, Dempo Trade Centre, Panjim, Goa - 403 001 IN. The Board transacted following items: Approved and Accept the resignation of Yatin Vilas Chaphekar (AC5: 72316) from the post of Company Secretary and Compliance Officer with effective from close of working hours of December 01, 2023 of Tahmar Enterprises; Approved the appointment of Alkesh Patidar Company Secretary & Compliance officer (Membership No: 50704) with effect from 04th December, 2023. Brief profile of appointee Company secretary & Complaisance officer is attached as Annexure -A. The aforesaid Board Meeting commenced at 8.30 PM and concluded at 9.00 PM.
The above information is a part of company’s filings submitted to BSE.