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| Exchange Received Time 11/06/2018 19:02:45 Exchange Disseminated Time 11/06/2018 19:02:48 Time Taken 00:00:03 | Vacation of office of Company Secretary & Compliance Officer by Mr. Ramnath Sadekar on account of attaining the age of superannuation with effect from the close of business hours on 30th June 2018;
Promotion and appointment of Mr. Vadiraj Mutalik, an Associate Member of the Institute of Company Secretaries of India having ACS No. 50738, as Company Secretary and Compliance Officer of the Company with effect from July 1, 2018, in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure under Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure;
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