Announcement

  Pursuant to Resolution passed in the Board Meeting dated 13.11.2017, Ms. Sowjanya Poojary has been appointed as Company Secretary & Compliance Officer and Ms. Bhumika Sidhpura has tendered her resignation from the post of Company Secretary, Compliance Officer and Chief Financial officer dated 13.11.2017

  A member of the Company intend to propose the candidature of Mr. Rajesh Pillai (DIN: 07585805) (vide letter dated July 09, 2017), for the office of Director in the ensuing AGM (August 17, 2017) for which the cheque of requisite amount has been received.

 A member of the Company intend to propose the candidature of Mr. Kamlesh Hirapara (vide letter dated 14.08.2015) , for the office of Director in the ensuing AGM (29.09.2015) for which the cheque of requisite amount has been received.

 A member of the Company intend to propose the candidature of Ms. Karishma Kaku (vide letter dated 14.08.2015) , for the office of Director in the ensuing AGM (29.09.2015) for which the cheque of requisite amount has been received.