Sayaji Industries has informed that the Board of Directors of the Company at its meeting held today on 16th January, 2025, has transacted the following business: On recommendation of NRC, board has approved the appointment of Vishnu Harjivanbhai Thaker as the Company Secretary and Compliance Officer (ICSI Membership No. ACS 60441) with effect from 16th January, 2025. Further with effect from 16th January, 2025, the Board has authorized Vishnu Harjivanbhai Thaker for the purpose of making necessary disclosure of material events/ information to the Stock exchanges along with the existing authorized persons as per the Company’s policy, his contact details, as enclosed.
The above information is a part of company’s filings submitted to BSE.
