Dear Sir/Madam
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of Nomination & Remuneration Committee and Audit Committee of Board, we wish to notify that Mr. Sharad Bhandari has been appointed as Chief Financial Officer (CFO) of the Company with effect from October 27, 2018 vice Mr. Satish Kumar Gupta, who resigned as Chief Financial Officer of the Company with effect from October 27, 2018. Brief Profile of Mr. Sharad Bhandari is given in Annexure-A hereunder.
The details required under regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure-B.
We request you to kindly take the above on record.