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Zen Technologies Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Updated on July 09, 2019 Published on July 09, 2019

In Compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you as follows: -

1. Mr. M Satish Choudhury, Company Secretary & Compliance Officer, has resigned from the Company due to personal reasons which has been accepted by the Board of Directors of the company w.e.f 09 July 2019 (close of Business Hours) and he has been relieved with effect from the aforesaid date.

2. In terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors has approved the appointment of Mr. Hansraj Singh Rajput, a qualified Company Secretary as the Compliance Officer of the Company w.e.f. 10 July 2019. Further, the brief profile of Mr. Hansraj Singh Rajput is enclosed herewith as follows: -

Mr. Hansraj Singh Rajput is a qualified Company Secretary, L.L.B. and a Post Graduate Diploma in Cyber Laws from NALSAR University of Law with a post qualification experience of 5+ years in the areas of drafting, Corporate and allied laws and legal.

This is for your kind information and records.

Pdf Link: Zen Technologies Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

Published on July 09, 2019
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