Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Appu Marketing & Manufacturing has informed that bases on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, November 2, 2017, has appointed Tapas Tirtha as the Company Secretary and Compliance Officer of the Company with effect from November 2, 2017, pursuant to Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.