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| Exchange Received Time 22/11/2018 14:37:36 Exchange Disseminated Time 22/11/2018 14:37:39 Time Taken 00:00:03 | This is to inform you that the meeting of the Board of Directors of the Company was held on 22nd November, 2018 wherein appointment of Mr. Vismay A. Makwana, Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company.
Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
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