Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 6(1) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended, First Fintec has informed that the company has appointed Deepshikha Agrawal (Membership No. ACS 75406), a qualified Company Secretary as Company Secretary and Compliance Officer of the company with effect from 31.01.2025. She is a qualified Company Secretary from The Institute of Company Secretaries of India. Details in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 for appointment of Company Secretary and Compliance Officer are enclosed. Philby Philip, has tendered her resignation from the post of Company Secretary on personal reasons and the company has agreed to relieve her from the end of the day of January 30th, 2025.
The above information is a part of company’s filings submitted to BSE.
