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| Exchange Received Time 16/05/2017 17:19:45 Exchange Disseminated Time 16/05/2017 17:19:53 Time Taken 00:00:08 | | Dear Sirs, This is to inform you that Ms. Pooja Agarwal (FCS 9070) has submitted her resignation letter from the post of Company Secretary and Compliance Officer w.e.f. June 1, 2017. The Board of Directors of the Company, at their meeting held today has accepted the resignation letter. Further, we would like to inform you that the Board of Directors has approved the appointment of Mr Dhiraj Gera (ACS 25827) as the Company Secretary and Compliance Officer w.e.f. June 1, 2017. The brief particulars of the Compliance Officer are as under: 1. Name : Dhiraj Gera 2. Designation : Company Secretary 3. Date of appointment : June 1, 2017 4. Email id : dhiraj.gera@ilfsindia.com, ntbcl@ntbcl.com 5. Contact Number : 0120-2516495/47 A copy of the Brief Profile of Mr. Gera is attached for your records. |
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