16-Nov-2022
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Cerebra Integrated
Based on the recommendation of the Nomination and RemunerationCommittee the Board in its meeting held on 14th November 2022 appointedMs.Mala Poddar (Membership No. ACS 53919) as Company Secretarypursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) ofSEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 anddesignated her as Compliance Officer of the Company with effect from14thNovember 2022.
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