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| Exchange Received Time 25/05/2019 16:41:58 Exchange Disseminated Time 25/05/2019 16:42:02 Time Taken 00:00:04 | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and further to our letter No. RCL:KMS:BSE-INTIMN-BM-249/19: dated 10/05/2018, We hereby inform you that the following items were approved/recommended at the Board Meeting of the Company held today i.e., 25th May, 2019:
Shri. Kamlesh M. Shinde, Company Secretary and Compliance Officer resigned from his office and will be relieved on 27th May, 2019 after office hours. Meantime Shri. Ashwin R. Master, Chief Financial Officer of the Company will act as Compliance Officer. |
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