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| Exchange Received Time 13/09/2017 16:20:59 Exchange Disseminated Time 13/09/2017 16:21:08 Time Taken 00:00:09 | In terms of requirement of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 13th September, 2017, the Board of Directors of the Company at its meeting held on 13th September, 2017 has appointed Ms. Prativa Sharma as Company Secretary with effect from 13th September, 2017.
The Board also appointed Ms. Prativa Sharma, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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