Dhanuka Agritech has informed that Shubha Singh, Company Secretary has resigned from the services of the Company vide her e-mail dated September 07, 2015 and steps down as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from the close of working hours on November 06, 2015. Further, V. K. Bansal, Chief Financial Officer will be acting as Compliance Officer to comply with the applicable provisions of the Companies Act 2013, Rules framed there under, Listing Agreement entered into by the Company with the Stock Exchange(s) and all other applicable Laws, Rules and Regulations with effect from November 07, 2015.
The above information is a part of company’s filings submitted to BSE.
