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MALLCOM (INDIA) LTD. — Board/Management Information 2022
Aug 24, 2022
61210_rns_2022-08-24_5bb2bcd4-2ffe-4a9b-82a0-95aad1e7b8b0.pdf
Board/Management Information
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Ref: MIL/BSE/NSE/22
Date: August 24, 2022
| The ManagerCorporate Relationship DepartmentBSE Limited1st Floor, New Trading Wing, RotundaBuilding,P J Towers, Dalal Street, Fort, Mumbai-400001 | The ManagerCorporate Relationship DepartmentBSE Limited1st Floor, New Trading Wing, RotundaBuilding,P J Towers, Dalal Street, Fort, Mumbai-400001 | The Manager ListingDepartmentNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot No. C-1, Block G,Bandra Kurla Complex, Bandra (E),Mumbai- 400051 | ||
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| BSE Security Code: 539400 | NSE Symbol: MALLCOM | |||
Dear Sirs,
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on August 24, 2022 has appointed Ms. Anushree Biswas (ACS-40821), as Company Secretary and Compliance Officer of the Company with immediate effect.
Ms. Anushree Biswas is having an experience of over 7 years in the industry. She is a Commerce Graduate from Calcutta University, an Associate Member of the Institute of Company Secretaries of India (ICSI), LL.B.
Ms. Anushree Biswas contact details are as under
Email [email protected]
Telephone No: (033) 4016 1050
Mobile No. 8697726810
We request you to take the same on record.
Thanking you,
For MALLCOM (INDIA) LTD.
Digitally signed by AJAY KUMAR AJAY KUMAR MALL MALL Date: 2022.08.24 16:57:07 +05'30' Ajay Kumar Mall Managing Director DIN No, 00470184
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