Bindal Exports has informed that the Board of Directors of the Company in their Meeting held on Friday, 28th June, 2024 in which, transacted the following business: Approved resignation of Charmi Soni, Company Secretary and Compliance officer of the company with effect from close of business hours on June 24, 2024. The Board Meeting commenced at 03:00 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.