Alfa Transformers has informed that the Board of Directors of the Company at its meeting held today 15.01.2024 at its registered office, have considered and approved the following: The Board of Directors took note resignation of Sonam Khandelwal (Membership No. A50045) from the office of Company Secretary & Compliance Officer with effect from closing hours of December 09, 2023 and has appointed Rajesh Kumar Sundarray (Membership No: A66744) as Company Secretary & Compliance Officer with effect from January 15, 2024. The required details pursuant to listing regulation is enclosed as Annexure- I. The Board Meeting commenced at 11.00 am and concluded at 12.35 pm.
The above information is a part of company’s filings submitted to BSE.
