Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited was held on Monday 4th September 2023 at the registered office of the company at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071. The Board has appointed Mr. Kapil M Purohit as a Company Secretary and Compliance Officer (Mem. No. ACS 65336) of the Company w.e.f. 01st September 2023.
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