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Board Meeting-Appointment of Company Secretary / Compliance Officer

| Updated on May 30, 2018 Published on May 30, 2018

Sub: Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 regarding appointment of Mrs. Priyam Agarwal for the post of Company Secretary and Compliance Officer of the Company w.e.f 01.06.2018.

Re: SCRIP Code: 517494


Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the Mrs. Priyam Agarwal, (A38629) a member of Institute if Company Secretaries of India is appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 01, 2018. Brief Profile of Ms. Priyam Agarwal is as under:

Mrs. Priyam Agarwal (A38629), aged 25 years, is the Company Secretary and Compliance Officer of the Company. She has an experience in the field of secretarial support for around two years. Her last assignment was with KPMG, Pune.


Please arrange to take the same on record.

Thanking you,

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

Source : BSE - www.bseindia.com

Published on May 30, 2018
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