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| Exchange Received Time 31/03/2018 13:24:40 Exchange Disseminated Time 31/03/2018 13:24:45 Time Taken 00:00:05 | Further, to our letter dated February 08, 2018, wherein we had informed you about the the appointment of Mr. Ian Francis Sardinha as CFO, Company Secretary, Compliance Officer and KMP, of the Company, w.e.f. April 01, 2018. However, Mr. Ian Francis Sardinha has tendered his resignation expressing his unwillingness to continue in the Company, due to personal reasons. In view of this, his appointment as CFO, Company Secretary, Compliance Officer and KMP, has become null and void.
The Nomination and Remuneration Committee and the Audit Committee , in their meetings held on March 27, 2018, have proposed the appointment of Mr. A.J. Noel T. Da Silva, as CFO, Company Secretary ( FCS 3083), Compliance Officer and KMP, of the Company,, subject to the ratification by the Board Directors in the forthcoming Board Meeting to be held on April 04, 2018.
Kindly take the information on record.
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