Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A of Schedule III of the Listing Regulations, Uniroyal Marine Exports has informed that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 13th March 2025 has approved the appointment of Sajeesh Kurian P as the Company Secretary and Compliance Officer of the Company with effect from Thursday, 13th March 2025. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in ‘Annexure - A’.
The above information is a part of company’s filings submitted to BSE.
