Appointment Of Company Secretary & Compliance Officer

• Security Code: 514175
• Company: VARDMNPOLY

Please take note that the Board of Directors of the company in its meeting held today i.e 12th November, 2018, inter alia, has taken the following decisions.

Board appointed Mr.Ajay Kumar Ratra, a Fellow Member of the Institute of Company Secretaries of India (Membership No.FCS4681) as Company Secretary & Compliance Officer of the company w.e.f 12th November, 2018 in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. His contact details are as under:
Email: [e-mail] Telephone: [phone]