Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15.04.2024
Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Monday, April 15, 2024 at 03.00 PM at the registered office of the company situated at Shop No. 901/914, Rajhans Complex, 9th Floor, Ring Road, Surat - 395002, Gujarat, interalia transacted following Businesses: 1. To accept the resignation of Mrs. Asha Kumari Nandkishor Sharma (ACS-71977) w.e.f 11.04.2024, as a Company Secretary and Compliance Officer of the Company. 2. To accept the resignation of Mr. Rakesh Jayantilal Kapadia w.e.f 15.04.2024, as a Chief Financial Officer (CFO) of the Company. 3. To update the status of SDD compliance to Board.15-04-2024