Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the Listing Regulations, Integra Capital has informed that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today Tuesday, 25th September, 2024, approved and noted the following: 1. Appointment of Jyoti Arora (ICSI Membership No. A59758) as Company Secretary (CS) and Compliance Officer (CO) with effect from 25th September, 2024. Details with respect to the above changes as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023 are provided in Annexures A to this letter. The board meeting commenced at 10:30 am (IST) and concluded at 11:00 am (IST) today.
The above information is a part of company’s filings submitted to BSE.
