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Master Chemicals Ltd. - Outcome of Board Meeting

| Updated on April 17, 2019 Published on April 17, 2019

Sub: INTIMATION FOR THE APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015.

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please be informed that Mr. Rajan Kumar Singh (ACS No. A42105) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 17th April, 2019 pursuant to Section 203 of Companies Act 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.

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Source : BSE - www.bseindia.com

Published on April 17, 2019
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