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Munjal Showa

27th-Sep-2021 17:21Source: BSE

Munjal Showa - Approval For The Appointment Of Ms. Neha Bansal A Qualified Company Secretary (Membership No. A38848) As The Compliance Officer Of The Company W.E.F. October 01, 2021

Pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the majority of the Board of Directors on September 27, 2021, has passed the following Resolution through Circulation:

Approval for the appointment of Ms. Neha Bansal a Qualified Company Secretary (Membership No. A38848) as the Compliance Officer of the Company w.e.f. October 01, 2021 pursuant to applicable SEBI Regulations (as amended from time to time).