Mahasagar Travels has informed that the Board of Directors of the Company at its Meeting held on October 01, 2015, has considered and approved the appointment of new Company Secretary & Compliance Officer. The Chairman of the meeting informed that, Khushbu Sheth who is a member Institute of Company Secretaries of India has accorded her consent to be appointed as Whole-time Secretary and Compliance Officer of the Company. The Board discussed the matter and thereby approved her appointment with effect from October 01, 2015 and authorized Managing Director to file necessary forms with ROC and do all such act, deeds and things as required.
The above information is a part of company’s filings submitted to BSE.
