Embassy Office Parks REIT - Outcome of Board Meeting

22 Sep 2022 , 12:00 AM

1. Accepted the resignation of Ms. Deepika Srivastava, Company Secretary and Compliance Officer of the Manager, with effect from the close of business on September 29, 2022. Ms. Srivastava plans to pursue other professional opportunities and the Members of the Board have placed on record their appreciation for the contributions made by Ms. Srivastava as the Company Secretary and Compliance Officer and as one of the key managerial personnel of the Company; and2. Appointed Ms. Namitha Kutnikar as the interim Compliance Officer of the Manager with effect from September 30, 2022, to hold office until the appointment of a new Company Secretary and Compliance Officer of the Manager. The meeting commenced at 14:20 Hrs IST and concluded at 14:30 Hrs IST.