Vertexplus Technologies Limited — Board Meeting, 16-01-2025: Outcome of Board Meeting

The outcome of the board meeting revealed that Mr. Nitesh Sharma resigned as Company Secretary & Compliance Officer, effective January 11, 2025. The board approved the appointment of Ms. Sandhya Sharma as his successor, effective from January 16, 2025. Ms. Sharma is a qualified Company Secretary with relevant experience in managing compliance and statutory functions. This transition is expected to ensure continuity in the company’s governance and compliance framework.