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Diva Organic Living informs about outcome of board meeting

14 Jul 2025 Evaluate

In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Diva Organic Living has informed that the Board of Directors at their meeting held on Monday, July 14, 2025, has transacted and approved the following matters: - 1) The Board took note of resignation of Pooja Gandhi from the designation of Company Secretary and Compliance Officer vide her resignation letter dated July 10, 2025 with effect from end business hour on July 14, 2025; 2) The Board considered and approved the appointment of Ashwini Purav Vithalani, bearing membership number A37891, as the Company Secretary and the Compliance Office of the Company on recommendation of the Nomination and Remuneration Committee. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to Appointment and Resignation of Company Secretary of listed entity are enclosed in Annexure I and Il respectively. The meeting concluded at 10:14 am.

The above information is a part of company’s filings submitted to BSE.


Diva Organic Living Share Price

7.20 0.00 (0.00%)
08-Sep-2025 16:59 View Price Chart
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