Dear Sir/Maam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting held today i.e. 31st December, 2018 has appointed Ms. Shubhangi Janifer as Company Secretary.
The details as per Regulation 30 of SEBI LODR read with SEBI Circular dated 09.09.2015 is enclosed herewith as Annexure-1.
You are requested to take above information on records.