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Board Meeting-Appointment of Company Secretary / Compliance Officer

| Updated on June 21, 2018 Published on June 21, 2018

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you as under:

1. Mr. Kiran Thacker, who is Company Secretary and Compliance Officer of the Company, would cease to be an employee of the Company on reaching the age of superannuation at the close of business hours on June 30, 2018.
2. The Board of Directors at its meeting held on June 20, 2018, has approved the appointment of Ms. Vrushali Dhamnaskar as Company Secretary and Key Managerial Personnel of the Company, designated as Assistant Company Secretary and Compliance Officer with effect from July 1, 2018.

This is for your information and records.

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

Source : BSE - www.bseindia.com

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Published on June 21, 2018
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