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(As on Jun 14, 2018, 18:48)

Integrated Prote - Board Meeting-Appointment of Company Secretary / Compliance Officer

14th June, 2018
To,
The Department of Corporate Services,
BSE Ltd.
Mumbai - 400 001.
Sub: Intimation to stock exchange of Change in Company Secretary & Compliance Officer
Ref: Integrated Proteins Limited (Script Code : 519606)
Dear Sir,
With reference to above subject, and in continuation of our email dated 2nd June, 2018 to BSE, we would like to inform you that Meeting of our Board of Directors was held today, 14th June, 2018 and following businesses were transacted:
(a) The Board had accepted the Resignation of Ms. Bindiya Chhatbar, as the Company Secretary & Compliance officer of the Company, w.e.f. 14th June, 2018
(b) The Board had appointed Ms. Devashi V Shah, as the Company Secretary & Compliance officer of the Company, w.e.f. 14th June, 2018
Please be informed that Ms. Devashi V Shah, is an associate member of the Institute of Company Secretary of India, and is having Membership Number A50711.
fully,

For, Integrated Proteins Limited,
(Pravin Sheth)
Chief Financial Officer

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