KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Intimation Under Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Company Secretary & Compliance Officer
1. This is to inform you that the Board of Directors at their meeting held today noted the change in designation of Mr. Ravindra Damle from Vice President (Corporate) & Company Secretary & Compliance Officer to Vice President (Corporate) with effect from close of Business Hours on 28th February 2022, in view of attaining superannuation in April 2022. The Board placed on record their sincere appreciation of the exemplary services rendered by Mr. Ravindra Damle during his tenure as Company Secretary & Compliance Officer. Further, the Board of Directors have passed a resolution at their meeting held today and appointed Ms. Hinal Chheda as Company Secretary and Compliance Officer of the Company with effect from 1st March 2022 in place of the outgoing Company Secretary.24-02-2022