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| Exchange Received Time 16/06/2018 16:32:43 Exchange Disseminated Time 16/06/2018 16:32:48 Time Taken 00:00:05 | Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Hitesh Dhruvkumar Wadhwani, Company Secretary and Compliance Officer and Mr. Sumant Kharasambale, Whole Time Director of the Company have tendered their resignation from their respective position in the Company w.e.f June 16, 2018.
The Board of Directors at its meeting held today have appointed Mrs. Nidhi Kulshreshtha, Associate Member of ICSI as 'The Company Secretary and Compliance Officer' who will also be the Key Managerial Personnel of the Company w.e.f. June 16, 2018 pursuant to the provisions of the Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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