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| Exchange Received Time 28/09/2018 13:31:57 Exchange Disseminated Time 28/09/2018 13:32:01 Time Taken 00:00:04 | Pursuant to Regulations 6(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on 28th September, 2018 have considered and approved the following:
1. Resignation of Mr. Manoj Sunil Dhondge as Company Secretary and Compliance Officer of the Company with effect from the close of the Business hours on 30th September, 2018.
2. Appointment of Ms. Chaitali Kachalia as the Company Secretary and Compliance Officer of the Company with effect from 1st October, 2018.
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