Pursuant to Regulation 06 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), as amended time to time, Sanjivani Paranteral that the Board of Directors at their Meeting held on 06th August, 2024, has approved the appointment of Ravikumar Bogam as a Company Secretary (CS) & Compliance Officer (CO) (Key Managerial Personnel) of the Company with effect from 16th August, 2024. Accordingly, the details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 is attached as ‘Annexure I’.
The above information is a part of company’s filings submitted to BSE.