Sub: Outcome of Board Meeting held on today i.e. 2nd March 2020 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015
Dear Sir
Pursuant to Regulation 30(2) and Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Anuj Kumar Choudhary ceased to be Company Secretary & Compliance Officer w.e.f 15th August 2019.
Mr. Gunnit Singh Allagh Managing Director will look after the responsibility of Compliance Officer until a new Company Secretary & Compliance Officer is appointed.
Further Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 read with events specified in Para A(7) of Part A of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is annexed herewith.