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| Exchange Received Time 09/07/2018 18:25:50 Exchange Disseminated Time 09/07/2018 18:26:00 Time Taken 00:00:10 | Dear Sir,
With reference to the above caption subject, kindly note that the board took note of the resignation of Ms. Pooja Chugh from the position of Company Secretary and Compliance Officer of the Company, and thereafter accorded consent to appoint Mr. Gagan Deep Gupta, as Company Secretary and Compliance Officer of M/s Bazel International with effect from 9th July, 2018 in pursuant to Section 203 of the Companies Act 2013 and regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Considering it as a material information as per the regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
We would like to submit to your good-office.
This is for your information and record.
Thanks and regards
Bazel International Limited
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