With reference to the subject matter we would like to inform that Mr. Ketan Shah Company Secretary & Compliance Officer of the Company has tendered his Resignation which would be effective from the closure of business hours on 31st October 2020.
Further Board of Directors of the Company (based on the recommendation made by the Nomination & Remuneration Committee) has at its meeting held on 28th October 2020 appointed Mrs. Jagruti Shah (ACS no. 12692) as a Company Secretary & Compliance Officer with effect from 1st November 2020. As per the provisions of Section 203 of the Companies Act 2013 read with applicable Rules Mrs. Jagruti Shah will be the Whole Time Key Managerial Personnel of the Company.
Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is provided in Annexure 1.
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