Radha Madhav Corporation has informed that, the Board of Directors of the Company at its meeting held on Tuesday, June 25, 2024, has considered and approved the appointment of Chandni Peswani as Company Secretary and Compliance officer of the Company. Based on the recommendations of Nomination and Remuneration Committee meeting held today, Chandni Peswani is a member of Institute of Company Secretaries of the company and having ACS No. A58102 and requisite qualification to hold position of the Company Secretary and Compliance officer of the Company. The meeting commenced at 11.00 AM and concluded at 11.30 AM.
The above information is a part of company’s filings submitted to BSE.
