Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CG Power & Industrial Solutions has informed that the Board of Directors have at their meeting held approved appointment of Shikha Kapadia, Associate Member of the Institute of Company Secretaries of India (ACS No.:A20733) as Company Secretary and Compliance Officer of the Company with effect from 12th February 2018. On appointment of Kapadia as Company Secretary and Compliance Officer of the Company, Ruchie Khanna ceases to be Compliance Officer of the Company with immediate effect.
The above information is a part of company’s filings submitted to BSE.
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