Agarwal Fortune India has informed that the meeting of the Board of Directors of the Company held today i.e. Monday, 11th March, 2024, commenced at 11:30 AM and concluded at 12:30 PM. In the said meeting, the following agenda items were approved by the Board: The Board of Directors approved and took on record the resignation given by Amit Kumar Agarwal from the post of Chief Financial Officer and KMP of the Company and was accepted with effect from 29.02.2024; Board approved the appointment of Ankit Gupta, as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effective from 11th March, 2024, to manage the compliances of all financial matters and other duties as assigned by the Board from time to time.
The above information is a part of company’s filings submitted to BSE.