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| Exchange Received Time 02/10/2018 10:33:17 Exchange Disseminated Time 02/10/2018 10:33:26 Time Taken 00:00:09 |
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 01st October 2018 considered and approved the following matters:
1. Appointment of Mr. Saurab A Munoth (Membership Number: A53231) as Company Secretary Cum Compliance Officer of the Company we.f. 01st October 2018:
i. Reason for Change: Management Decision
ii. Date of Appointment: 01st October 2018
iii. Brief Profile: Mr. Saurab A Munoth is graduated from Dwaraka Doss Govardhan Doss Vaishnav College. He is an Associate Member of the Institute of Company Secretaries of India. He was associated and was handling the Secretarial Activities of Prowis Corporate Services Private Limited, Kaleesuwari Refinery Private Limited and Kaleesuwari Refinery and Industry Private Limited and has also Liasoned with the authorities concerned for various matters for and on behalf of the Companies.
iv. Disclosure of Relationships between directors: He is not related to any of the other Director(s) and KMP(s) of the Company.
Kindly take the same on your record & oblige.
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