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Capital Trade
BSE: 538476NSE: ISIN: INE172D01021

25th-Sep-2021 23:50Source: BSE

Capital Trade Links - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/Ma'am
Pursuant to the Regulation 30, and other provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform you that the members in the 36th Annual General Meeting of the Company held on 23rd September 2021 approved the Regularization of Mr. Vinay Kumar Chawla as the Whole Time Director and Mr. Ashish Kapoor as the Independent Director of the company.
Further, Mr. Arya Jadon, Company Secretary & Compliance Officer of the Company has resigned from the Company and same has accepted
Kindly take the above in your records.

Thanking You

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