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| Exchange Received Time 14/08/2017 16:26:31 Exchange Disseminated Time 14/08/2017 16:26:33 Time Taken 00:00:02 | The Company has received the consent at the Board Meeting held on 14.08.2017, for the appointment of Mr. V V Sureshkumar (DIN: 00053859) as an additional (Non-Executive) director of the Company w.e.f August 14, 2017 to hold the office till the ensuing Annual General Meeting of the Company & resignation of Ms. Ekta Kumari as a Company Secretary & Compliance Officer of the Company and consent of Ms. Avani Sanghavi to act as a Company Secretary & Compliance Officer of the Company w.e.f. August 14, 2017.
Further the Company has appointed M/s. Ajay Shobha & Co. as the Statutory Auditors of the Company & re-appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company for the financial year 2017-18.
Kindly take the same on your record and oblige.
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