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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Updated on March 27, 2018 Published on March 27, 2018

We would like to inform that Mr. Dinesh Shetty will cease to be the General Counsel & Company Secretary and the Compliance Officer under Regulation 6(1) of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015(SEBI LODR) and also a Key Managerial Personnel of the Company w.e.f closure of business hours of March 31, 2018.

The Nomination and Remuneration Committee will identify and recommend to the Board a new Company Secretary for appointment.

In the interim, Mrs. Akhila Balachandar, Chief Financial Officer of the Company, shall oversee the Compliance matters under the SEBI LODR.

The Board and Management places on record their sincere appreciation for the contribution made by Mr. Dinesh Shetty during his association with the Company.

Kindly take the same on record.

Pdf Link: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on March 27, 2018
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