NATURA HUE CHEM LTD. - 531834 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., November 14, 2022, has, based on the recommendations of Nomination Remuneration Committee considered and approved/taken note of the following: 1.Ms. Sneha Agrawal (M No. F11080) resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 14th November, 2022.The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. this meeting. 2.Appointment of Ms. Shivangi Agrawal (M No. A70103) as Company Secretary and Compliance Office of the Company w.e.f., 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (LODR) Regulations, 2015 and Regulation 9(3) of SEBI (PIT) Regulations, 2015. You are requested to take on record the above information.14-11-2022