Indo Thai Securities has informed that Anurag Kumar Saxena Company Secretary cum Compliance Officer of the Company has resigned from his post with effect from September 01, 2016 and pursuant to the recommendation of Nomination and Remuneration Committee, the Company has appointed Udayan Abhilash Shukla, a Qualified Company Secretary, as the Company Secretary cum Compliance officer of the Company with effect from January 20, 2017. The Company is hereby enclosing the Board Resolution for appointment of Company Secretary cum Compliance Officer; and Brief Profile of Company Secretary.
The above information is a part of company’s filings submitted to BSE.