APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER

With reference to the above captioned subject, kindly note that Ms. Bhavna B. Shah, Member of the Institute of Company Secretaries of India has been appointed as a Company Secretary and Compliance officer of the Company w.e.f.15th December, 2016, pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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