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DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

| Updated on April 26, 2018 Published on April 26, 2018

The meeting of the Board of Directors of the Company was held on 26th April,2018 wherein resignation of Mr. Vatan D. Brahmbhatt from the post of Company Secretary & Compliance Officer of the Company was approved.
Further, the Board of directors has also appointed Mr. Maunish S. Gandhi, Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company.
Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations

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Source : BSE - www.bseindia.com

Published on April 26, 2018
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