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| Exchange Received Time 04/07/2018 17:19:39 Exchange Disseminated Time 04/07/2018 17:19:45 Time Taken 00:00:06 | With reference to the captioned subject, we wish to inform you that Ms. Sonali Krishnaji Gaikwad (ACS -31201) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from July 04, 2018 in place of Mr. Nilesh Parshuram Kelkar who has resigned from the post of Company Secretary with effect from June 30, 2018. She is also designated as the Compliance Officer and Key Managerial Personnel as per Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The noting of appointment will be taken at the ensuing Board Meeting.
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