Blue Chip India Ltd
Appointment of Company Secretary and Compliance Officer
12:49 PM, 4th May 2023
In terms of Regulation 30 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors in their Meeting today i.e. 3rd May 2023 Considered approved and taken on record the appointment of Ms. Neha Chomal (Membership No. ACS 44030) as Company Secretary cum Compliance Officer of the Company with effect from 3rd May 2023 pursuant to provisions of section 203 of Companies act 2013 (the Act) and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014 and Regulation 6(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (Brief Profile is enclosed herewith).Kindly take the aforesaid information on record and oblige.