Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Orient Tradelink ....
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Orient Tradelink Ltd's Board of Directors, at their meeting on June 20, 2025, approved the appointment of Ms. Priya (Membership No. A77022) as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Priya is described as a qualified compliance officer with experience in secretarial and compliance work. She holds no shares in the company and has no relationship with any director. The board meeting was held at the corporate office in New Delhi and ran from 5:00 PM to 5:30 PM.
This is a routine governance and compliance appointment and is not expected to have any material impact on the company's operations or stock price.