Ortin Global has informed that the Board of Directors of the company (Formerly Known as Ortin Laboratories) at its meeting held on Tuesday, 01.04.2025 at 12:45 pm and concluded at 3:15 pm at the Registered Office of the Company, considered and approved the following: 1. Appointment of Madhu Mala Solanki (A49916) as the Company Secretary and Compliance Officer of the Company with effect from 01.04.2025. 2. Resignation of Srinivasa Kumar Sanka as the CFO of the Company with effect from 01.04.2025. (Resignation letter attached as Annexure B). The details required for appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
