This is to inform you that the Board of Directors at their meeting held on 13th January 2020 have considered and approved the Appointment of Ms.Maryam Khali Bahman an Associate member of the Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company w.e.f 13th January 2020.
Kindly take the same on your record and oblige.
For Shalimar Productions Limited
(Mr. Tilokchand Kothari)
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