In compliance of Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, Saboo Brothers has informed that Board of Directors at its meeting held today on Wednesday, 13th December, 2023 at 11.30 am and conducted at 12:30 pm, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Shazia Shaikh as the Company Secretary of the Company (Membership No. A28104) designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.