Velox Industries Limited announced that Mr. Abhay Sharma, Company Secretary (CS) of the Company, has resigned and his resignation letter dated December 10, 2022 has been noted and taken on record by the Board of Directors of the Company at its meeting held on 31st December, 2022.
(Attached resignation letter). Further, Mr. Abhay Sharma, has also confirmed that there is no other material reason other than mentioned in his resignation letter. Mr. Ebrahim Nimuchwala, has been appointed as the Company Secretary & Compliance Officer of the Company within the meaning of section 203 of the Companies Act, 2013 with effect from 1st January, 2023. Mr. Ebrahim Nimuchwala is a qualified Company Secretary and member of The Institute of Company Secretaries of India (ACS 60947) and holds a degree in Masters of Commerce from the University of Pune and having the work experience as a qualified Company Secretary for more than three years.