Appointment of Company Secretary / Compliance Officer
This is to inform you that the Board of Directors of the Company at its meeting held on January 30, 2018, which commenced at 1.00 p.m. and concluded at 2.45 p.m., inter-alia appointed of Mr. Pratik Bhanushali as the Company Secretary and Compliance Officer of the Company (to be termed as Key Managerial Personnel under section 203 of the Companies Act, 2013) effective from January 30, 2018.30-01-2018