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Board Meeting-Appointment of Company Secretary / Compliance Officer

| Updated on March 10, 2018 Published on March 10, 2018

It is hereby informed that the Board of Directors of the Company at its meeting held today:

a) Noted the resignation of Mr. Rajesh Singh (ACS - 50320) as Company Secretary & Compliance Officer of the Company with effect from 28th February, 2018;

b) Approved the appointment of Mr. Jay Mistry (ACS - 34264) as the Company Secretary & Compliance Officer of the Company with effect from 10th March, 2018 based on the recommendation of Nomination and Remuneration Committee of the Board.

Request you to kindly take the above on records.

Pdf Link: Board Meeting-Appointment of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on March 10, 2018
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