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Zodiac Ventures Limited Board/Management Information 2021
62631_rns_2021-10-27_14ece7b7-be5c-44f2-ba02-ff1da423dca0.pdf
Board/Management Information
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27" October 2021
211/30/ZVL
The Corporate Communication Departm Bombay Stock Exchange Ltd. Dalal Street, Fort, Mumbai — 400001
SEBI (Listing Obligations and Disclosure 'm you that the Board of Directors has at its meeting h y app! @ reappointments of Mr. Jimit Shah as Managing Director of the Company and Mr. Ramesh Shah as Whole-Time Director of the Company, each for a further period of five years w.e.f. 2"! November 2021, subject to approval of shareholders at 4 the ensuing General Meeting of the Company.
Kindly take the same on your record.
Rustom Deboo Company Secretary and Compliance Officer
404, Dev Plaza, 68, S V Road, Andheri (W), Mumbai 400 058, INDIA « T: +91 22 4223 3333 « F: +91 22 4223 3300 [email protected] * www.zodiacventures.in » CIN: L45209MH1981PLC023923