Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ACC has informed that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today, approved the following: 1. Manish Mistry will relinquish his position as the Company Secretary (CS) and Compliance Officer (CO) (Key Managerial Personnel) of the Company with effect from the closure of business hours on January 31, 2025. 2. Bhavik Parikh will assume the role of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 1, 2025. The brief details as prescribed under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023, is enclosed as Annexure A. The above disclosure will be simultaneously posted on the Company's website at www.acclimited.com. The Board Meeting concluded at 1:30 pm.
The above information is a part of company’s filings submitted to BSE.
