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| Exchange Received Time 10/10/2018 19:44:50 Exchange Disseminated Time 10/10/2018 19:44:56 Time Taken 00:00:06 | Date: 10th October, 2018
To,
The Manager
BSE Limited,
Dalal Street,
Mumbai.
Dear Sir/Madam,
Sub: Announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations), 2015.
Ref: Scrip Name: KAMANWALA, Scrip Code: 511131
With reference to the abovementioned subject, we would like to inform you that Board of Directors at their meeting held on Tuesday, 9th October, 2018 approved following agenda items:
1. Appointment of Ms. Sejal Desai as Company Secretary and Compliance Officer of the Company w.e.f. 10th October, 2018.
2. Appointment of M/s. Devesh Mehta & Associates, Practicing Company Secretary, Bhavnagar as Secretarial Auditor of the Company for the financial year 2018-2019.
3. Appointment of M/s. ADV & Associates, as Internal Auditor of the Company for the financial year 2018-19.
4. Other Business matters.
Details required pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations), 2015 are mentioned below:
Change in Company Secretary & Compliance Officer
Reason for change Appointment
Date of appointment 10.10.2018
Terms of appointment As per appointment letter.
Brief Profile Ms. Sejal Desai is qualified Company Secretary having post qualification experience of two years. She is well versed with Secretarial compliances to be undertaken by companies under various Acts, Rules & Regulations.
Change in Secretarial Auditor
Reason for change Appointment
Date of appointment For Financial Year 2018-19
Terms of appointment As approved by Board of Directors
Brief Profile Mr. Devesh Mehta is a Practicing Company Secretary about two years. He is well versed with all the Secretarial compliances and providing consultancy services to various Private and Public Companies.
Change in Internal Auditor
Reason for change Re-appointment
Date of Appointment For Financial Year 2018-19
Terms of appointment As approved by Board of Directors
Brief Profile ADV & Associates is an Indian Chartered Accountant firm based in Mumbai. They provide all sort of chartered accountant services related to accounting, auditing, direct, indirect taxation, Transfer Pricing related matters etc.
Please take the same on your record.
Thanking you,
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