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Kridhan Infra Ltd.

BSE: 533482 Sector: Metals & Mining
NSE: KRIDHANINF ISIN Code: INE524L01026
BSE 00:00 | 24 Apr 2020 Kridhan Infra Ltd
NSE 05:30 | 01 Jan 1970 Kridhan Infra Ltd

Appointment of Company Secretary and Compliance Officer

March 17, 2020, 4:46 pm | Source: BSE

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors was held on 17th March 2020 at the Corporate Office of the Company. The Board of Directors considered and approved following:

1. Considered and approved the Appointment of Ms. Nikita Dahat; a member (ACS- 55045) of the Institute of Companies Secretaries of India be appointed as a Company Secretary and Compliance Officer with effect from 17th March 2020 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015. Breif Profile of Ms. Nikita Dahat is mentioned below :

Name of the Company Secretary Ms. Nikita Dahat
Membership No. ACS 55045
Educational Qualification B.B.A from Nagpur University in 2011 Qualified Company Secretary in 2016
LLB from Nagpur University in 2019