Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyamkamal Investments has informed that the Board of Directors of the Company, in their meeting held 15th December, 2023 which commenced at 4:00 pm and concluded at 5:30 pm has considered and approved: Appointment of Riya Jain as the Company Secretary and Compliance Officer of the Company with effect from 15th December, 2023 and Appointment of Jatinbhai Virendrabhai Shah as Chief Financial Officer of the Company with effect from 15th December, 2023. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
