Zenith Exports has now informed that Lawkush Prasad, Secretary of the Company has resigned from the position of Company Secretary and Govind Pandey, a member of the Institute of Company Secretaries of India, has been appointed as New Company Secretary & Compliance Officer of the Company with effect from December 28, 2015 in its Board of Directors Meeting held on February 12, 2016 as per the requirement of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) 2015 and other applicable laws.
The above information is a part of company’s filings submitted to BSE.