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Clio Infotech Ltd. - Intimation Of Appointment Of Company Secretary And Compliance Officer Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

| Updated on June 10, 2019 Published on June 10, 2019

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Monday, 10th June, 2019 has appointed Mr. Vatsal Shah, as Company Secretary and Compliance Officer of the Company with effect from 10th June, 2019. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mr. Vatsal Shah will be the Whole Time Key Managerial Personnel of the Company.

The detailed profile of Mr. Vatsal Shah as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in annexure I.

Pdf Link: Clio Infotech Ltd. - Intimation Of Appointment Of Company Secretary And Compliance Officer Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on June 10, 2019
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