Sungold Capital has informed that the Board of Directors of the Company at their meeting held on 14th December, 2018 at Corporate Office of the Company at B/618, 6th Floor, Jaswanti allied Business Centre, off: Ramchandra Lane extn, Malad (west), Mumbai - 400064 and appointed Nishi Dhirawat (having membership no: ACS- 54551) as Company Secretary cum compliance officer of the Company. The Board Meeting was commenced at 03.00 pm and concluded at 03.30 pm.
The above information is a part of company's filings submitted to BSE.
