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Modison informs about appointment of CS cum CO

13 Feb 2025 Evaluate

Modison has informed that, the Board of Directors of the Company at its meeting held today, Thursday, February 13, 2025, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Pooja Birendra Sinha (ACS 65836) as the Company Secretary-Compliance Officer and Key Managerial Personnel of the Company with effect from February 13, 2025. The required details pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclose as Annexure A. The above information is also available on the website of the Company www.modison.com.

The above information is a part of company’s filings submitted to BSE.

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