Porwal Auto Components Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held on 21st July 2023 at 02:00 p.m. at registered office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur Distt Dhar (M.P.) 454775 and concluded at 05:00 P.M. inter alia have considered and approved the following matters:1.The Board of Directors considered and approved the Appointment of Ms. Hansika Mittal Company Secretary & Compliance Officer as the Nodal Officer of the Company as for the purpose of co-ordination with IEPF Authority.