HB Portfolio Limited informed that Mr. Ajay Kumar Mohanty has tendered his resignation from the post of Company Secretary and Compliance Officer of the company w.e.f. closing of business hours of Tuesday, 31st January, 2023 and simultaneously he ceased to be the Compliance Officer of the company.
The Company is in the process of appointment of new Company Secretary and Compliance Officer. The intimation for his!her appointment as the new Company Secretary and Compliance Officer will be communicated to the Stock Exchange once appointed. Mr. Anil Goyal, Managing Director and Mr. Ashok Kumar, Chief Financial Officer of the Company would be the new designated Officer (s) for listing and other compliances till the new Company Secretary and Compliance Officer is appointed. Mr. Mohit Chauhan, Interim Compliance Officer of the Company, would continue to be responsible for ensuring various compliances in time (including related to Stock Exchange), redressal of Investor grievances, signing various documents! correspondence related to day-to-day operations of the company.