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| Exchange Received Time 30/05/2017 16:43:49 Exchange Disseminated Time 30/05/2017 16:43:56 Time Taken 00:00:07 | Sub: Appointment of (i) Chief Financial Officer and (ii) Company Secretary
Dear Sir(s),
This is to inform you that Mr. Uday Bahadur Chetri, has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. 30th May, 2017 at the Board Meeting held today. Mr. Uday Bahadur Chetri is a B.Com(Hons) graduate and MBA in Finance. He is possessing experience of nearly sixteen years in the field of Finance and Accounts.
This is to further inform you that at the said Board Meeting, Ms. Neha Agarwal has been appointed as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2017. Ms. Neha Agarwal is a member of the Institute of Company Secretaries of India.
This is for your information and record.
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