Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), Richfield Financial Services has informed that in terms of Regulation 30 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held today, Wednesday, April 16, 2025, commenced at 02:00 pm and concluded at 02:30 pm have inter alia considered and approved appointment of Roopamol K S (Membership No: A76256) as Company Secretary and Compliance Officer of the Company with effect from April 16, 2025. Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circulars bearing Ref. No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed as (Annexure-I).
The above information is a part of company’s filings submitted to BSE.
