|
| Exchange Received Time 22/05/2018 14:41:00 Exchange Disseminated Time 22/05/2018 14:41:03 Time Taken 00:00:03 | Sub: - Appointment of Company Secretary and Compliance Officer - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. 22 May, 2018 has appointed Mr. Tarun Kumar Srivastava, as Company Secretary and Compliance Officer of the Company with immediate effect.
Mr. Tarun Kumar Srivastava is a qualified Company Secretary and is an Associate Member of Institute of Company Secretaries of India (ICSI) having experience of more than 19 years. A brief profile of Mr. Tarun Kumar Srivastava is also enclosed herewith.
The following are the details of Company Secretary and Compliance Officer: -
E-mail ID: tksrivastava@mindagroup.com
Telephone No.: 0124-2291604, Mobile # 9654518323
Consequent upon the above, the additional responsibility of Compliance Officer as assigned to Mr. Sudhir Jain, Group CFO stands withdrawn.
|
|
|