Diana Tea Co has informed that the Board of Directors of the Company at its meeting held today, i.e., January 2, 2024 at 1:45 PM has taken note of the Appointment of Namrata Saraf as the Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations. Details of compliance officer are enclosed.
The above information is a part of company’s filings submitted to BSE.
