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| Exchange Received Time 30/03/2017 17:38:25 Exchange Disseminated Time 30/03/2017 17:38:32 Time Taken 00:00:07 | | 30th March 2017 Ref : Security Code: 539515 Dear Sirs, Sub: Intimation of change in Company Secretary This is to inform you that Ms. Mamta Mishra, Company Secretary and Compliance Officer of the Company has resigned from above mentioned post for personal reasons and her resignation will be effective from 01st April, 2017 and kindly note that in place of her, Mr. Narendra kumar Prajapat, has been appointed a Company Secretary of the Company with effect from 01st April 2017, pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Contact Details of Mr. Narendra kumar Prajapat: Email ID: cs@gmlmumbai.com Tel. No: 022-66924459 A certified true copy of the Resolution passed by the Board of Directors at its Meeting held today is enclosed herewith. Thanking you, Yours faithfully For Gaurav Mercantiles Limited Mamta Mishra Company Secretary |
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