Pursuant to the Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), Mohit Industries has informed that the Board of Directors of the Company at its meeting held on Saturday, December 23, 2023, inter alia, has approved and accepted the resignation of Janvi Shirawala (Membership No. ACS 65093) from the post of Company Secretary and Compliance Officer with effect from December 23, 2023. Copy of her resignation letter attached. Details required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned in Annexure I. The Board Meeting of the Company commenced at 10:00 AM and concluded at 11:45 AM.
The above information is a part of company’s filings submitted to BSE.
