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| Exchange Received Time 10/10/2019 14:44:36 Exchange Disseminated Time 10/10/2019 14:44:47 Time Taken 00:00:11 | The Board of Directors of the Company in their Meeting held on October 10, 2019 has inter alia considered, noted and respectively approved the following:
Noting discontinuance of Ms. Charmi Jobalia (ACS: 52467) as Company Secretary (KMP) and Compliance officer of the Company & its Subsidiary.
Appointment of Ms. Ratika Batham (ACS: 48031) as Company Secretary (KMP) & Compliance Officer of the Company and its Subsidiary with immediate effect.
The Board Meeting commenced at 1.00 P.M. and concluded at 1.45 P.M.
Kindly take the above on your record. |
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