Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Cranex has informed that Prakash Kedia has resigned from the position of Company Secretary (CS) & Compliance Officer (CO) of the Company with effect from closing hours of 14th February, 2020 due to personal reasons. Also, the board at same meeting held on 14th February, 2020 has appointed Shubham Kapil as Whole-time Company Secretary of the Company (CS) & and designated as Compliance Officer (CO) and Key Managerial Personnel of the Company with effect from closing hours of 14th February, 2020.
The above information is a part of company’s filings submitted to BSE.