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Integrated Prote - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officerof The Comp

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Dion Global

01 Apr 2025

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Board of Directors of the Company in its meeting held on April 1, 2025 has appointed Ms. Urvashi Jayeshbhai Gandhi a qualified Company Secretary (Mem.No.A57163) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 01/04/2025.