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| Exchange Received Time 16/03/2018 20:20:09 Exchange Disseminated Time 16/03/2018 20:20:13 Time Taken 00:00:04 | Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 16th March, 2018, have appointed Ms. Nishita M Nagrecha (ACS No. 36831) as Company Secretary & Compliance Officer of the Company with effect from 16th March, 2018, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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