Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maral Overseas has informed that Board of Directors of the Company, in their meeting held today Wednesday, 20th March, 2024, has approved the following: Appointment of Sandeep Singh as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 20th March, 2024. A brief profile of Sandeep Singh is enclosed as Annexure-A. The meeting of Board of Directors commenced at 11.20 am and concluded at 02.00 pm.
The above information is a part of company’s filings submitted to BSE.