Shubham Polyspin Ltd - 542019 - CHANGE OF COMPANY SECRETARY
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Harprit Baldevsingh Saini has ceased to be Company Secretary of the Company w.e.f. 1st January, 2019 due to resignation and that the Company has appointed Ms. Meenakshi Soni as a Company Secretary and Compliance Officer of the Company w.e.f. 1st January, 2019. As per clause 7.3 of Annexure-I of SEBI circular No.: CIR/CFD/CMD/4/2015 dated 9th September, 2015, brief profile of the newly appointed Company Secretary and Compliance Officer , is as under: 1. Reason for change viz. appointment, resignation, removal, death or otherwise: Appointment 2. Date of appointment: 1st January, 2019 3. Brief Profile (in case of appointment): Ms. Meenakshi Soni is an Associate Member of The Institute of Company Secretaries of India (ICSI) having membership No. A56795. 4. Disclosure of relationships between directors (in case of appointment of a Director): Not Applicable18-01-2019