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Worth Investment & Trading Co Ltd - Outcome of Board Meeting

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

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today have passed the following resolutions:

1. Shifting of Registered Office to NPS Business Centre 7A, Kiran Shanker Roy Road, Kolkata-700001.

2. Appointment of Mr. Nimit R Ghatalia as Chief Executive Officer of the Company pursuant to Companies Act, 2013.

3. Appointment of Ms. Bina R Ghatalia as Chief Financial Officer of the Company pursuant to Companies Act, 2013.

4. Appointment of Ms. Himani Gupta as Company Secretary and Compliance Officer of the Company pursuant to Companies Act, 2013.

Pdf Link: Worth Investment & Trading Co Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on June 10, 2019
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