Shri Keshav Cements And Infra has informed that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Tuesday, 24th December, 2024, at 11.00 am, at the Registered Office of the Company: To accept the resignation of Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company with effect from 01st January, 2025; To consider and approve the appointment of Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company with effect from 01st January, 2025.
The above information is a part of company’s filings submitted to BSE.
