Towa Sokki has informed that the Board of Directors of the Company at its meeting held on March 28, 2016, has considered and approved the resignation of Heena Patel, Existing Company Secretary of the Company with effect from March 31, 2016 after office hours; approved appointment of Vandana Yadav as new Company Secretary of the Company with effect from April 01, 2016; and the Board has designated Vandana Yadav, Company Secretary as a compliance officer of the Company.
The above information is a part of company’s filings submitted to BSE.
