01 Oct 20 | 14:02
Mirza International Ltd
Exchange Received Time
Exchange Disseminated Time
Appointment of Company Secretary and Compliance Officer |
7/28/2020 4:58:13 PM
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 28, 2020, has appointed CS Gaurav Rajoriya (ACS- 29969), as the Company Secretary and a Key Managerial Personnel with effect from August 01, 2020.
Mr. Gaurav has also been appointed as the Compliance Officer of the Company pursuant to the Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
He would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with effect from aforesaid date.
Further, Mr. Ankit Mishra has ceased to be the Compliance Officer of the Company with effect from close of business hours on July 31, 2020.
This is for your information and records.
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01 Oct 20|14:02 (IST)