GIVO informs about appointment of CO

GIVO has informed that R.K. Sharma, CFO & Company Secretary of the Company has been appointed as Compliance officer under Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 in the Board meeting of the Company held on February 11, 2016 at 2:30 P.M. A certified true copy of the Board resolution passed on February 11, 2016 is enclosed.

The above information is a part of company’s filings submitted to BSE.