Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Entero Healthcare Solutions has informed that the Board of Directors of the Company in its meeting held on January 16, 2025 has appointed Mrs. Sanu Vishal Kapoor a qualified Company Secretary (Mem. No. A14065) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effect from 16/01/2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary (CS) and Compliance Officer (CO)) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter. The Board Meeting concluded at 11:40 am.
The above information is a part of company’s filings submitted to BSE.
