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Novus Loyalty: Board Meeting Intimation for Board Meeting For Appointment And Resignation Of Company Secretary

23-Jul-2026 Follow Value Research Online on Google download pdfDownload PDF Novus Loyalty

Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve 1. the appointment of Mrs. Aditi Pardal as the Company Secretary & Compliance officer of the Novus Loyalty Limited with effect from 20th July 2026.2. the resignation of Mr. Mukesh Makkar from the office of Company Secretary of the Novus Loyalty Limited with effect from 20th July 2026.

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