Pursuant to Regulation 30 read with Schedule III and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Osiajee Texfab has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held on Wednesday, March 13, 2024, has approved the appointment of Twinkle Narula (Membership no. A66080) as Company Secretary and Compliance Officer of the Company with immediate effect. Further, pursuant to Section 203 of the Companies Act, 2013 and Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Twinkle Narula is also appointed as Key Managerial Personnel of the Company. (Enclosed brief profile of Twinkle Narula as Annexure A).
The above information is a part of company’s filings submitted to BSE.
