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| Exchange Disseminated Time 28/06/2016 17:05:45 | Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2016, have
accepted & approved:
1. The resignation of Ms. Monika Choukse, Company Secretary and Compliance Officer of the Company w.e.f. June 28, 2016 due to her relocation to another state for personal reasons.
2. The appointment of Ms. Shilpi Singh, who is qualified Company Secretary and member of Institute of Company Secretaries of India (ICSI), as the Company Secretary & Compliance Officer of the Company with immediate effect.
The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. |
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