19-Aug-2023
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Secmark Consultancy
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company in their meeting held on August 19 2023 has considered and approved:1. Based on recommendation of Nomination and Remuneration Committee appointment of Mr. Michael Nanson Dsouza as an Additional Director in the category of Executive Director w.e.f. August 19 2023 and subject to approval of shareholders of the Company
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