Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve 1. To consider the Resignation of Mr. Nikunj Omprakash Agarwal from the post of Company Secretary & Compliance Officer of the Company. 2. To consider the Appointment of Mr. Kaushik Haribhai Vegad, as Company Secretary and Compliance Officer of the Company.