With reference to letter dated 18th December, 2018, informing the appointment of Govind M Joshi as Company Secretary and Compliance Officer of the company. Consequent to the said change, CG-VAK Software & Exports has informed that the Policy for Determination of Materiality of Events and Information of the company was amended to the extent of replacing the Name and Contact details of the Company Secretary and Compliance Officer of the company pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.
