Corporate Merchant Bankers has informed that a board meeting was held on 1st January 2020 at the registered office of the Company which was concluded at 12.30 pm and approved resignation of Kirti Goel as Company Secretary and Compliance officer of the Company with effect from 1st January 2020; and appointment of Hema Kumari as Company secretary and Compliance officer of the Company with effect from 1st January 2020 under Regulation 6(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The brief details and disclosure under regulation 30 and Part A of schedule III of SEBI (LODR) Regulations, 2015 has been enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
