Omega Interactive Technologies Ltd. — Board/Management Information 2024

Jun 14, 2024

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Date: 14/06/2024

The Manager, BSE Limited, 25[th] Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001

SUBJECT: INTIMATION OF APPOINTMENT OF COMPANY SECRETARY- DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

- REF: OMEGA INTERACTIVE TECHNOLOGIES LIMITED (BSE SCRIP CODE 511644)

Dear Sir/Ma’am,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today Approved the appointment of Mr. Ankit Bhojak (ACS No.: A54040) as the Company Secretary and Compliance Officer of the Company.

The brief disclosure for the appointment of Mr. Ankit Bhojak, as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed hereunder as Annexure I.

The Board Meeting Commenced at 15:00 P.M. and concluded at 17:00 P.M.

You are requested to kindly take the same on your record.

Thanking You.

Yours Faithfully,

FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED

ARUN Digitally signed by ARUN KUMAR KUMAR Date: 2024.06.14 16:59:53 +05'30'

________

ARUN KUMAR DIRECTOR DIN: 09055964

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ANNEXURE I

BRIEF DISCLOSURE PURSUANT TO SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015

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SR
NO. PARTICULARS DETAILS
1 Name Mr. Ankit Bhojak (ACS No.: A54040)
2 Designation Company Secretary and Compliance Officer
Pursuant to applicable provisions of Companies Act,
2013 & Regulation 6 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, every
Reason for change (viz. appointment, listed company is required to appoint a qualified
resignation, removal, death or company secretary who will act as the compliance
otherwise ;) officer.
The Company is appointing the above mentioned
person as the Company Secretary and Compliance
3 Officer to comply with the applicable provisions.
Date of Appointment /Cessation (as
4 applicable) & term of appointment Date of Appointment: June 14, 2024
Mr. Ankit Bhojak is a qualified Company Secretary and
a Law graduate. Further he has 11 years of experience
in leading Finance, Risk Management and Business
Management Leadership & consulting for mature
5 Brief Profile (in case of appointment) organisations, complex business restructuring etc.
Disclosure of relationship between He is not related to any Director or KMP and Promoters
6 directors of the Company.
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