In continuation of the Board Meeting Outcome Letter dt. 14th February 2019 and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in their meeting held on 14th February 2019 had considered appointment of Ms. Meghana Ekanath Kashte as Company Secretary and Compliance Officer of the Company and on receipt of written confirmation from Ms. Meghana Ekanath Kashte on 21st February 2019 the Board has confirmed her appointment w.e.f 14th February 2019.
Further you are requested to kindly update the same in the Corporate Information section of the Company on BSE and take the aforementioned information on your record.
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