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| Exchange Received Time 25/09/2018 12:18:10 Exchange Disseminated Time 25/09/2018 12:18:17 Time Taken 00:00:07 | This is to inform you that meeting of the Board of Directors of the Company was held on 25th September, 2018, Tuesday, at the administrative office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. and concluded at 12.15 P.M.
The Board approved the appointment of Ms. Konika Nirmal Shah, as a Company Secretary & Compliance officer of the company w.e.f 01st October, 2018 under KMP category pursuant to section 203 of the Companies Act, 2013.
Kindly acknowledge the Receipt.
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