we would like to inform you that the Board of Directors of the Company at their meeting held on 30th May 2019 at the Registered Office of the Company has inter-alia, appointed Ms. Rozie Shushanta Mukherjee (Mem No. ACS 52972) as Company Secretary and Compliance officer of the Company with effect from 30th May 2019.

The Particulars of appointment of Ms. Rozie Shushanta Mukherjee as Company Secretary and Compliance officer are as follows:

S.L. No. Particulars Disclosures
1 Reasons for change viz., appointment, resignation, removal, death or otherwise Appointment
2 Date of appointment/cessation (as applicable) & term of appointment 30th May 2019
3 Brief profile (in case of appointment) She is a member of ICSI having membership No. 52972
4 Disclosure of relationships with Directors (in case of appointment of Director) N.A.

We request you to take the above information on record and acknowledge the receipt of the same.