Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that Mrs. Ananya Dey, Whole Time Director of the Company has tendered her resignation with effect from 01.2.2018 pursuant to section 203 of the Companies Act,2013 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015.

Further, please note that her resignation has been approved by Board of Directors in its meeting held on 14th February 2018.
Further we wish to inform you as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 that Board of Directors in its meeting held on 14th February 2018 has appointed Mr. Mukund Bhatter as the Whole Time Director of the company pursuant to section 203 of the Companies Act,2013 with effect from 14.02.2018, subject to the consent of shareholder & Ms. Renu Bhatter as the non executive director on the Board of the company with effect from 14.02.2018.

Pdf Link: Announcement under Regulation 30 (LODR)-Change in Management

Source : BSE - www.bseindia.com

Published on February 19, 2018

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