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| Exchange Received Time 07/06/2018 14:29:38 Exchange Disseminated Time 07/06/2018 14:29:42 Time Taken 00:00:04 | This is to inform you that due to personal reasons, Ms. Jyotsna Jindal has resigned from the position of the Company Secretary & Compliance Officer of the Company from the close of business hours of 9thJune, 2018.
Further, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company approved appointment of Ms. Surbhi Maheshwari, (ACS: 43729) as Compliance Officer of the Company from the close of business hours of 9th June, 2018 She is an associate member of the Institute of Company Secretaries of India & having an experience around two years in corporate secretarial functions.
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