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| Exchange Received Time 14/12/2017 17:06:04 Exchange Disseminated Time 14/12/2017 17:06:11 Time Taken 00:00:07 | This is to inform you that Miss Ragini Shukla (ACS: 48727) has been appointed as Company Secretary and Compliance officer of the company with effect from 14th December, 2017 pursuant to Section 203 of the Companies Act, 2013and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of
CS Neemish Jha.
We further submit a copy of Board resolution dated 14th December, 2017 for her appointment as a Company Secretary and Compliance Officer. You are requested to please take note on record on above said information for your reference and further needful.
You are requested to please make necessary corrections in the contact details of the company at the website of BSE.
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