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Resonance Specialties informs about board meeting

Resonance Specialties has informed that in the meeting of the Board of Directors of the company held today at 11.30 am and concluded at 11.55 am, the following resolutions were passed: the Board has appointed Charchit Jain as an Additional and Whole-time Director of the Company with effective from June 23, 2022. (Subject to the approval of shareholders at the ensuing Annual General meeting). Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Director appointed.

The above information is a part of company’s filings submitted to BSE.