|
| Exchange Received Time 01/03/2018 14:12:31 Exchange Disseminated Time 01/03/2018 14:12:34 Time Taken 00:00:03 | Subject: Intimation of Change in Director, Company Secretary and Compliance Officer under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015:
With reference to the above mentioned subject, kindly note that Mr. Abhay Sheth has resigned from the post of Non - Executive Independent Director due to personal reason and health issue from the board.
Ms. Shriddha Gupta has been appointed as Company Secretary and Compliance officer of the Company with effect from 01st March, 2018 in place of Ms. Pooja R Khedkar pursuant to 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 particulars of the Appointment of CS Shriddha Gupta as the Company Secretary and Compliance officer as under:
Sr.No Particulars Disclosures
1 Reason for Change viz. Appointment, Resignation, Removal, Death or otherwise Appointment
2 Date of Appointment/Cessation
|
|
|