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Resignation of Company Secretary / Compliance Officer

| Updated on February 01, 2018 Published on September 14, 2017

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Thursday, 14th September, 2017 (which commenced at 4.30 P.M. and concluded at 6.15 P.M.) wherein they have adopted / approved the following:

Mr. Pradeep Soni has resigned from the position of Company Secretary (CS) and Compliance Officer of the Company with effect from close of business hours on 30th September, 2017 and the same has been taken on record by the Board of Directors.

The Company is in process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CS is filled up.

Pdf Link: Resignation of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on September 14, 2017
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