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Emami informs about appointment of CS cum CO

31 Jul 2025 Evaluate
In furtherance to intimation dated 1st July, 2025, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Emami has informed that the Board of Directors of the Company, at its meeting held today, i.e. 31st July, 2025, has considered and approved the appointment of Ravi Varma, qualified Company Secretary (ICSI Membership No-F9531), as the Company Secretary & Compliance Officer of the Company with effect from 1st August, 2025. Furthermore, consequent to the said appointment, Ravi Varma would take over the role and responsibilities as the Company Secretary & Compliance Officer of the Company from Ashok Purohit (FCS 7490), who was acting as ‘Interim Company Secretary & Compliance Officer’ as informed vide intimation dated 16th May, 2025. The details required as per Regulation 30 of the SEBI Listing Regulations, 2015, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, are enclosed and marked as Annexures - C and D. Further, Ravi Varma has also been appointed as the Nodal Officer of the Company, in compliance with Rule 7 (2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The Board meeting commenced at 11:45 AM and concluded at 1:05 PM. 

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

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