MAFATLAL INDUSTRIES LTD.-$ - 500264 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today March 29, 2022 has considered and approved inter alia the following matters: 1) Appointment of Mr. Amish Kumar Shah (Membership No. ACS20622) as the Company Secretary & Compliance Officer w.e.f April 01, 2022. 2) Appointment of B. Desai & Co., Cost Accountants as new Cost Auditors of the Company to fill casual vacancy occurred due to demise of current Cost Auditor Mr. Bhalchandra C. Desai. Kindly take the above disclosure on record.29-03-2022