Board Meeting-Appointment of Company Secretary / Compliance Officer
SUB:- OUTCOME OF BOARD MEETING HELD ON JUNE 28, 2018 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Thursday, June 28, 2018 at 03.30 P.M. have approved Appointment of Ms. Shipra Anand as the Company Secretary and Compliance Officer of the company with immediate effect....28-06-2018