Super Fine Knitters has informed that the Board of Directors of the Company at its meeting held on March 16, 2017 has approved the resignation of Divya Jain from the post of Company Secretary & Compliance Officer of the Company and Shruti Gupta has been appointed as Company Secretary & Compliance Officer of the Company. Sharma Charu & Associates, Practicing Company Secretary has been appointed as Secretarial auditor of the Company for the year 2016-17.
The above information is a part of company’s filings submitted to BSE.