Intimation For Change In Company Secretary And Compliance Officer

• Security Code: 532481
• Company: NOIDATOLL

This is to inform you that Mr. Dhiraj Gera, has submitted his resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. November 1, 2018. The Board of Directors of the Company, at their Meeting held on October 11, 2018, has accepted the resignation letter.

Further, we would like to inform you that the Board of Directors has approved the appointment of Mr Gagan Singha (FCS 7525) Company Secretary and Compliance Officer of the Company w.e.f. November 1, 2018.

The brief particulars of the Compliance Officer w.e.f. November 1, 2018 are as under:

Name : Gagan Singhal
Designation : Company Secretary
Date of Appointment : November 1, 2018
Email id : [e-mail]
Contact Number : 0120-2516447 / 95

A copy of profile of Mr Gagan Singhal is attached for your records.