In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, Nam Securities has informed that the Board of Directors of the company at its meeting held on December 31, 2018 noted and approved resignation of Roshan Kumar Fatwa (Membership No. AS2832) Company Secretary & Compliance Officer effective from the close of the Business hours on 31st December, 2018. It is further informed that Pradeep Kumar shall handle the functions of the Company Secretary cum Compliance officer till the new appointment of Company Secretary.
The above information is a part of company’s filings submitted to BSE.