Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Silverpoint Infratech has informed that the Board of Directors of the Company at its meeting held today i.e Saturday March 03, 2018 considered and approved the resignation of Neha Sarawagi from the post of Company Secretary and in place of her Kumari Sonam Agarwal is being appointed as a Company Secretary of the Company with effect from March 03, 2018. The Board meeting commenced at 11:00 A.M and concluded at 11:15 A.M.
The above information is a part of company’s filings submitted to BSE.
