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| Exchange Received Time 07/06/2017 13:49:10 Exchange Disseminated Time 07/06/2017 13:49:12 Time Taken 00:00:02 | 07.06.2017
BSE Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI - 400 001.
Dear Sir,
Sub : Change in designation - Company Secretary / Chief Financial Officer
We wish to inform that the Board of Directors in its meeting on 23.05.2017 had approved the following changes:
1. Shri S Muthuswamy, hitherto functioning as the Company Secretary, be re-designated to function as Chief Financial Officer with effect from 01.06.2017.
2. Shri M Balaji, hitherto functioning as the Chief Financial Officer, be re-designated to function as Company Secretary with effect from 01.06.2017. Shri M Balaji will function as Compliance Officer from 01.06.2017.
The above disclosure in terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was delayed for administrative reasons, which may be condoned.
Thanking you
Yours Faithfully,
For K G DENIM LIMITED
M BALAJI
COMPANY SECRETARY
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