Bmb Music & Magnetics has informed that the Board of Directors of the Company at its Meeting held today Friday, December 15, 2023, has, based on the Recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, considered and approved the Appointment of Prerna Sharma as a Company Secretary and Compliance Officer of the Company with effective from December 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed.
The above information is a part of company’s filings submitted to BSE.
