Blue Chip India has informed that the Board of Directors in their Meeting held today, 4th April, 2025 considered, approved and taken on record the appointment of Pooja Bhartia (Membership No. ACS 13873) as Company Secretary cum Compliance Officer of the Company with effect from 4th April,2025, pursuant to provisions of section 203 of Companies act 2013 (the Act) and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.