BSE - Corporate Announcement

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03 Jul 24 | 11:57 | Open

Corporate Announcement

Company

SecUR Credentials Ltd

Scripcode

543625

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 24TH JUNE, 2024 | 6/24/2024 7:09:27 PM

We wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 24th June, 2024, transacted the following businesses; 1. Considered and approved the appointment of Ms. Stuti Pareek as the Company Secretary and Compliance Officer of the company with effect from 24th June, 2024; 2. Considered and approved the appointment of Mr. Bhimsen Pawar Vishwanath (DIN: 05357248) as an Additional (Executive) Director of the company with effect from 24th June, 2024.

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