In terms of Regulation 30 & Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 01 2020at 12:00 Noon and concluded at01.20 p.m. considered and approved the appointment of Ms. Shefali Chauhan Company Secretary (KMP) and Compliance officer of the Company w.e.f. February 01 2020.
Pursuant to Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 details for the appointment Ms. Shefali Chauhanis enclosed as Annexure-1.
You are requested to kindly take the above information on your records.
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