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| Exchange Received Time 03/04/2018 15:31:47 Exchange Disseminated Time 03/04/2018 15:31:56 Time Taken 00:00:09 | With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we have to inform you that the Board of Directors of the Company have accepted the resignation of Ms. Mira Gopal Soni as a Company Secretary and Compliance Officer of the Company w.e.f. 1st April, 2018 and filled up the vacancy caused by appointing Mrs. Nupur Kalyankar as a Company Secretary and Compliance officer of IB Infotech Enterprises Limited w.e.f. 1st April, 2018 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015.
The email id and telephone number will remain same for the communication.
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