1. Noted the Resignation of Keshav Sadani as Company Secretary & Compliance Officer of the Company w.e.f. close of business hours of 24 June 2016.
2. Approved the appointment of Manoj Kumar Digga as the Compliance Officer of the Company w.e.f. 25 June 2016. Digga has also been authorized to make appropriate disclosure before the Stock Exchanges in compliance with the requirement of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI compliances.
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