Bedmutha Industries has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today Friday, October 25, 2024, approved the appointment of Madhvendra Pratap Singh (ACS-60444), a qualified member of Institute of Company Secretaries of India, as a Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annex-I. The meeting was commenced on 11:45 am and concluded on 12:05 PM.
The above information is a part of company’s filings submitted to BSE.
