The Board at its meeting held today i.e. May 02, 2017 has transacted as follows: 1.Appointment of Ms. Arpita Doshi (A45554) as Company Secretary and Compliance Officer of the Company w.e.f. 02.05.2017 at a remuneration which may be decided mutually. 2.Resignation of Mrs. Radha Sharma (A43163) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 02.05.2017. The above intimation/disclosure has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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