Bisil Plast has informed that in pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing regulations) the Board of Directors at their meeting held today i.e., 17th January , 2025 have transacted the following businesses: Board considered and approved the appointment of Sakshi laddha, (M.No:- A75612) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 read with regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) 2015, with effect from 17th January, 2025. The meeting of the Board commenced at 1:00 PM (IST) and concluded at 1:30 PM (IST). Enclosed copies of the following: Brief details of Sakshi Laddha as Company Secretary and compliance officer. (Annexure I)
The above information is a part of company’s filings submitted to BSE.
