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| Exchange Received Time 14/02/2018 18:45:59 Exchange Disseminated Time 14/02/2018 18:46:09 Time Taken 00:00:10 | In Pursuant of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we wish to inform that the Board of Directors of the Company in its meeting held today i.e. February 14, 2018, has inter-alia,considered and approved the Resignation of Mr. Vikas Aggarwal (Membership No.26512) from the post of Company Secretary & Compliance officer w.e.f February 14, 2018. Accordingly he cease as Company Secretary & Compliance officer of the Company.
The Board has appointed Mr. Vimal Anand, Managing Director of the Company as the Compliance officer of the Company w.e.f 15th February, 2018.
The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M.
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