Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015, Thirdwave Financial Intermediaries has informed that Manoj Shaw, Practicing Company Secretary and Proprietor of Manoj Shaw & Co, who were appointed as the Secretarial Auditors of the Company to conduct the Secretarial Audit have tendered their resignation with immediate effect due to pre-occupancy. The Secretarial Auditor in its resignation letter have mentioned that there is no material reason for its resignation. The details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.