In reference to the letters 26.02.2020, about the meeting of the Board of Directors to consider and appoint the Company Secretary & Compliance officer and any other matter as may be arriving out of the discussion. In this regard, Daulat security has informed that the Board of Directors at their meeting held today have approved the, appointment of Sneha Agarwal (Membership No-39077) as Company Secretary & Compliance Officer of the Company with effect from 06.03.2020.
The above information is a part of company’s filings submitted to BSE.
