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| Exchange Received Time 20/04/2017 17:42:06 Exchange Disseminated Time 20/04/2017 17:42:10 Time Taken 00:00:04 | | This is to inform you that the meeting of the Board of Directors of the Company was held on 20th April,2017 wherein the Board of directors has appointed Mr. Manish Kumar Arora, Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Sr. No. Particular of material event Disclosure time frame a) Reason for Change Appointment of Mr. Manish Kumar Arora as a Company Secretary and Compliance Officer of the Company Occurrence of event: 20th April, 2017 Date of Disclosure: 20th April, 2017 b)Date of Appointment 20th April, 2017 c)Brief Profile in case of Appointment Name: Manish Kumar Arora Father's name: Omprakash Arora Date of Birth: 02/04/1985 Qualifications: CS Designation: Company Secretary and Compliance Officer d) Disclosure of Relationships between directors (in case of appointment of a director) :N.A |
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