HDFC Asset Management Company has informed that the Board of Directors of the Company at its meeting held today on June 7, 2024, has approved the following: i) Alteration of Articles of Association (‘AOA’) of the Company, ii) Re-appointment of Navneet Munot as Managing Director & Chief Executive Officer of the Company, iii) Annual General Meeting and Interim Dividend, iv) Resignation of Sylvia Furtado, Company Secretary and Compliance Officer of the Company with effect from July 15, 2024, v) Appointment of Ms. Sonali Chandak as Company Secretary and Compliance Officer of the Company with effect from July 16, 2024. The Board Meeting commenced at 9:00 am and concluded at 9:33 am.
The above information is a part of company’s filings submitted to BSE.
