Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Filtron Engineers has informed that the Board of Directors of the Company in their meeting held on Tuesday, October 22, 2024 have considered and approved the following amongst other: 1. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved the appointment of Soniya Ajmera as Company Secretary and Compliance Officer with effect from October 22, 2024. Disclosure pursuant to SEBI circular No. SEBI/HO/ CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as ‘Annexure-I’
The above information is a part of company’s filings submitted to BSE.
