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| Exchange Received Time 10/10/2018 12:16:28 Exchange Disseminated Time 10/10/2018 12:16:36 Time Taken 00:00:08 | Dear Sir/Madam,
This is to inform you that the meeting of the Board of Directors of the Company held on 10th October, 2018 at 11.00 a.m. at the corporate office of the company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069, inter alia considered and approved the following matters:
1.Considered & approved the appointment of Ms. Kavita Ramlakhan Jaiswal (Membership No. ACS - 40897) as Company Secretary & Compliance Officer of the Company w.e.f. 1st October, 2018.
Kindly take the above information on your record.
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