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| Exchange Received Time 13/11/2018 21:01:33 Exchange Disseminated Time 13/11/2018 21:01:39 Time Taken 00:00:06 | Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e November 13, 2018 has noted the resignation of Ms. Isha Kalra (Membership No. A24748) from the position of Company Secretary and Compliance Officer of the Company effective October 11, 2018; and approved the appointment of Ms. Sneha Sharma (Membership No. A37986), as the Company Secretary of the Company, effective November 13, 2018.
A brief profile of Ms. Sneha Sharma is attached herewith.
Further, in terms of regulation 6 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we wish to inform you that Ms. Sneha Sharma is also appointed as the Compliance Officer of the Company effective November 13, 2018.
You are requested to please take the aforesaid appointment on record.
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