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Oriental Veneer Products Ltd. - Outcome of Board Meeting

| Updated on November 30, 2018 Published on November 30, 2018

Change in Company Secretary and Compliance Officer of the Company

With reference to the abovementioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that the Board of Directors of the Company in its Meeting held on shorter notice today i.e. November 30, 2018 has considered and approved appointment of Mrs. Sonam Gupta (Mem. No.:A53881), as the Company Secretary & Compliance Officer pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR and noted the resignation tendered by Ms. Priya Bhagat from the post of Company Secretary & Compliance Officer of the Company w.e.f. November 30, 2018.

Pdf Link: Oriental Veneer Products Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 30, 2018
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