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Reg d.

S;r4&^ T&Jz. l;-,J/4 Lt/L

Office

129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi-110035

Ref. N0. .......................

Dated

To
The Assistant Managet

Usting Compliance,
Bombay Stock Exchange Assn. Ltd.
Floor 2t PJ Towers,
Dalal Street,

Mumbai- 400001
Sub. - Submission of Brief Profile of Dire.tor and Company Secretary as per Regulation
30 and SEBI circular dated Septembe! 0t 2015
Sir,
Pleage

lind enclosed herewith brief profile of Independent director and ComPany Scretary

required as per Regulation 30 and SEBI circular dabed 09.09.2015.

This is to kindly inform you that Ms. Promila Bhardwai has been apPointed as an
Independent Director w.e.f. 28.10 2016 as Per the aPPlicable Provisions of the clause 49 (lI)
(1) (b) of the ComPanies Act, 2013 she
1e; of the fi.ung egt"ement and as Per Section 149
i" n"ti."a IRS Officer and she has vast exPerience in the field of accounting and other

" laws.
allied

Further your have been kindly informed that comPany has aPPointed Ms. Suchi CuPta, who

Institube of ComPany Scretaries Of India and having

Membership Number 26066 as ComPany secretary and has a vast experience of 6 yea6 in
the field of Company law. This is for yor.rr information and record Please'

is an rissociate Member of

Kndly update our email id in your records: ggqqi!!!!g!I3rleI!!q.

This is for your information and record Please

Thanking You"
Yours faithfully,

Corporate office : C-11, Rajouri Garden, Ring Road, New Delhi-110027

Telephone i Ot7-4763440O, 0LL-47634444, Fax I 0II-47634423
E-mail : corporatecompliance@sindhutrade.com, Website : www.sindhutrade.com
CIN No. : 163020D11992P1C121695