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| Exchange Received Time 19/06/2018 18:46:01 Exchange Disseminated Time 19/06/2018 18:46:09 Time Taken 00:00:08 | Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the appointment of Company Secretary & Compliance officer CS Alfez Solanki.
2. Considered and approved the Resignation of CS Shriddha Gupta from the post of Company Secretary & Compliance officer with effect from 13th June, 2018.
Kindly take the note of the same in your records and acknowledge the receipt of the same.
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