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| Exchange Received Time 31/08/2018 14:38:45 Exchange Disseminated Time 31/08/2018 14:38:51 Time Taken 00:00:06 | Please be informed that the Board of Directors of M/s Salem Erode Investments Limited (the 'company') in its meeting held today on Friday the 31st day of August, 2018 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700 029, inter alia, considered and accepted resignation Ms. Dolly Prasad and approved appointment of Mr. Himanshu Maheshwari (ACS: 33636) as the Company Secretary & Compliance Officer of the Company with immediate effect.
This is forwarded for your information & record
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