Resignation of Company Secretary & Appointment of Compliance Officer

RDB Realty & Infrastructure Ltd has informed BSE that Miss Deepika Sethia has resigned from the office of Company Secretary of the Company w.e.f. January 16, 2017.

Further, the Board of Directors, vide Circular resolution dated January 16, 2017 has appointed Mrs. Madhuri Gulgulia, who is a qualified Company Secretary as the Compliance Officer of the Company in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1) (c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and she will be responsible for all compliance related matters and Investor Relations till the time the Board appoints a Company Secretary of the Company under section 203 of the Companies Act, 2013.

Pdf Link: Resignation of Company Secretary & Appointment of Compliance Officer

Source : BSE - www.bseindia.com

Published on January 16, 2017
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