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Seven Hill Industries Limited - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Updated on February 15, 2019 Published on February 15, 2019

The Board was informed that Ms. Divya Patil has, owing to her personal reasons, tendered her resignation.

RESOLVED THAT the Board do hereby accept the resignation of Ms. Divya Patil as Company Secretary of the Company with effect from 15/02/2019.

RESOLVED FURTHER to record the appreciation of Board for the services rendered by Ms. Divya Patil during her tenure as Company Secretary of the Company.

RESOLVED FURTHER that Mr. Manoj kumar shah and Mr. Jitendra Sanghvi the Directors of the company be and is hereby severally authorized to file e-form DIR-12 with the Registrar of Companies and to do all such acts, deeds and things as may be necessary to give effect to this resolution.

Pdf Link: Seven Hill Industries Limited - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on February 15, 2019
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