Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Systematix Corporate Services has informed that due to health reason, Rupal Narvekar has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
