Rajvi Logitrade has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the company at their meeting held on Monday, 05th February, 2024 at the registered office of the company have approved the following: Appointment of Rajvi Maulin Acharya (Din: 10485013) as an Additional Director (Non-Executive, Non-Independent director) on the board of the company with effect from 05th February, 2024, subject to approval of the shareholders. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is as enclosed.
The above information is a part of company’s filings submitted to BSE.
