Oasis Tradelink Ltd
Board Meeting Outcome for Intimation Regarding Appointment Of Company Secretary And Compliance Officer OfThe Company Under Regulation 30 Of The SEBI (Listing Obligations And DisclosureRequirements) Regulations 2015.
02:57 PM, 28th Mar 2025
Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligationsand Disclosure Requirements) Regulations 2015 read with Para A Part A of Schedule Ill of saidRegulations we wish to inform you that the Board of Directors of the Company at its meeting heldtoday i.e. Friday March 28 2025 based on the recommendation of Nomination and RemunerationCommittee approved the appointment of CS Pratiksha Bhandari (Membership No.: A36256) asCompany Secretary and Compliance Officer w.e.f. March 28 2025 designated as the Key ManagerialPersonnel pursuant to the provisions of section 203 of the Companies Act 2013 and ComplianceOfficer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (the Listing Regulations).
