Unjha Formulations has informed that the meeting of the Board of Directors of the company held on 23rd November, 2018 at the Registered Office, the company has appointed Dwani N.Shah, as Company Secretary in Whole Time Employment with effect from November 24, 2018 in due compliance of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and as Compliance Officer in place of Mayank S Patel. Dwani N. Shah is an Associate Member of the Institute of Company Secretaries of India bearing Membership No: 31424. This intimation is in due compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
