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| Exchange Received Time 29/05/2018 18:11:50 Exchange Disseminated Time 29/05/2018 18:11:57 Time Taken 00:00:07 | Dear Ma'am/Sir,
With reference to Regulation 30(4) read with schedule - III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('the Regulations'), we wish to inform that the Board of Directors of the PTC Industries Limited (Scrip code: 539006) in their meeting held on May 29, 2018 inter-alia approved the changes in Key Managerial Personnel for resignation of Mr. Arun Kumar Gupta (F-3747) from the position of Company Secretary & Compliance Officer w.e.f. May 22, 2018 and the appointment of Mr. Anuj Nigam (F-9515) as Company Secretary & Compliance Officer w.e.f. May 23, 2018 in terms of the provisions of section 203 of the Companies Act, 2013 read with regulation 6 of the regulations.
We humbly request you to kindly take above on your records.
Thanking You,
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