Mena Mani Industries has informed that the Board of Directors of the Company in its meeting held today i.e. on Saturday, February 1, 2025 from 11:30 a.m. to 12:30 p.m. at the Registered Office of the Company, has considered and approved Appointment of Shruti Saurabh Madan (Membership Number: A39269) as a Company Secretary and Compliance Officer of the Company with effect from February 1, 2025, in accordance with Regulation 6 of SEBI (LODR), Regulations 2015 and applicable provisions of Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.