In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III (SEBI Listing Regulations) we hereby inform you that the Board of Directors of the Company has at its meeting held today i.e. on Monday January 6 2020 inter alia considered and approved the appointment of Shri Ajay Nagle (ICSI Membership No. A9855) as the Company Secretary and Key Managerial Person of the Company pursuant to Section 203 of the Companies Act 2013 and as the Compliance Officer pursuant to Regulation 6 of the SEBI Listing Regulations. Shri Ajay Nagle will oversee the Legal and Secretarial functions of the Company.
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