Corporate Announcement
Security Code : 507878    Company : UNITECH    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     04/11/2016 16:39:34
Unitech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2016, have considered and approved the following;

1. Resignation of Mr. Deepak Jain as Company Secretary & Compliance Officer of the Company. He will continue to be associated with the Company in other capacity.

2. Appointment of Mr. Rishi Dev as Company Secretary of the Company under provisions of the Companies Act. 2013 & Compliance Officer under provisions of regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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