BSE - Corporate Announcement

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the change in Key Managerial Personnel i.e. resignation of Ms. Chanda Kanojiya and appointment of Mr. Divyesh Badiyani as Company Secretary & Compliance Officer w.e.f. 11th January, 2022, the Board of Directors has authorised the following Key Managerial Personnel for determining the materiality of any event or information and for making necessary disclosures to the Stock Exchange. Sr. No. Name Designation Contact Details For determining materiality of events or information 1. Rajnikant C. Shah Wholetime Director Tel. No.: 022-40746666/ 40746600 Email: info@shreejitransport.com For making necessary disclosures to the Stock Exchange 1. Rajnikant C. Shah Wholetime Director Tel. No.: 022-40746666/ 40746600 Email: info@shreejitransport.com 2. Divyesh Badiyani Company Secretary and Compliance Officer Tel. No.: 022-40746666/ 40746600 Email: cs@shreejitransport.com