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| Exchange Received Time 02/12/2019 18:14:47 Exchange Disseminated Time 02/12/2019 18:14:51 Time Taken 00:00:04 | Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Ms. Khusboo Kumari A44376 ceased to be Company Secretary & Compliance Officer w.e.f. 1st December, 2019. The same was inform to the exchange dated 15.11.2019 pending appointment of new Company Secretary & Compliance Officer.
Shri R.N. Mishra, Chief Financial Officer will look after the responsibility of Compliance Officer until a new Company secretary & Compliance Officer is appointed.
It has been decided that Ms. Rina Singh A58750, COP No 22395 shall be handling Secretarial affairs.
Kindly make note of the same.
Thanking you,
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