With reference to the above captioned subject, kindly note that Ms. Nidhi Aggrawal, 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.25th January,2019, 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.
A brief profile of Ms. Nidhi Aggrawal is hereby enclosed.
Kindly take the same on your record and acknowledge the receipt.
Board meeting commenced at 11.30 am and ended at 3.45 p.m.
Click on this link for viewing the enclosure: Intimation to BSE