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| Exchange Received Time 09/08/2018 14:47:27 Exchange Disseminated Time 09/08/2018 14:47:32 Time Taken 00:00:05 |
Sub: Outcome of Board Meeting:
1) Resignation of Company Secretary
2) Appointment of Company Secretary
CIN: L29130MH1965PLC013251
Ref: Compliance of the provisions ofSEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015
1) Accepted the resignation of Mr. Satish C Rangani, as Company Secretary w.e.f end of the working
hours of August 09, 2018. He will continue as a Whole-Time Director, designated Executive Director
till his tenure i.e. January 23, 2019
2) Based on the recommendation of the Nomination and Remuneration Committee, approved the
appointment of Ms. Shruti Joshi, ACS No. 19112 as Company Secretary & Assistant Vice President -
Legal, designated as the Compliance Officer w.e.f. August 10, 2018 (Profile enclosed);
The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.ยท 20 p.m.
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