Secmark Consultancy: Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their meeting held today i.e Tuesday August 13 2024 have inter-alia considered and approved the following:1. To consider re-appointment of Ms. Priti Gandhi as Non-Executive Independent Director for the second term.2. To consider re-appointment of Mr. Binod Maharana as Non-Executive Independent Director for the second term.