Bharat Bhushan Finance & Commodity Brokers Limited at its board meeting held on January 27, 2023, has approved the appointment of Mr. Vaibhav Agrawal, an associate member of the Institute of Company Secretaries of India (ICSI) having Membership No. A70576, as Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of Listing Regulations and Section 203 of the Companies Act, 2013, with effect from January 27, 2023. Mr. Vaibhav Agrawal is an associate member of Institute of Company Secretaries of India (ICSI) and having membership number A70576.

The company also approved the resignation of Mr. Kishan Singh, an associate member of the institute of Company Secretaries of India (IICSI) having membership number A65163, from the position of Company Secretary and Compliance Officer of the Company with effect from closure of working hours of December 24, 2022.