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| Exchange Received Time 28/06/2018 17:01:45 Exchange Disseminated Time 28/06/2018 17:01:51 Time Taken 00:00:06 | SUB:- OUTCOME OF BOARD MEETING HELD ON JUNE 28, 2018
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Thursday, June 28, 2018 at 03.30 P.M. have approved Appointment of Ms. Shipra Anand as the Company Secretary and Compliance Officer of the company with immediate effect.
The brief profile of the proposed appointees is attached herewith in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2017 and SEBI Circular No. CIR/CFDCMD/4/2015 dated September 9, 2015.
The meeting of the Board of Directors concluded at 4.30 P.M.
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