In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Innovators Facade Systems has informed that the Board of Directors of the Company at their meeting held on Tuesday, 12th December, 2023 at 02.00 pm has considered and approved the following agenda: Appointment of Company Secretary and Compliance Officer of the company with effect from 12th December, 2023, Resignation of Radhika Agarwal from the post of Company Secretary with effect from 30th November, 2023. The Meeting of the Board of Directors of the Company commenced at 02.00 pm and concluded at 02.30 pm.
The above information is a part of company’s filings submitted to BSE.
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