ANKIT METAL & POWER LTD. - 532870 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Appointment Of Company Secretary And Compliance Officer.
The Board of Directors of the Company at its meeting held today i.e., Monday, 25th September, 2023, commenced at 2.00 p.m. and concluded at 3.00 p.m., has appointed Mr. Sujal Dutta (Membership no. ACS - 56960) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 25th September, 2023. Details in terms of circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of the Company Secretary and Compliance Officer are given below: Sl. No. Particulars Details 1. Reason for change Appointment 2. Date of Appointment 25th September, 2023 3. Brief Profile (in case of appointment) He is an Associate Member of the Institute of Company Secretaries of India having post qualification experience of more than 5 years in Secretarial Department in renowned industries.25-09-2023