Epsom Properties has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today approved the appointment of Mounika Bandam holding ACS M.No.: 77289 as Company Secretary and Compliance Officer of the Company. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), the details are as enclosed.
The above information is a part of company’s filings submitted to BSE.
