CG Power and Industrial Solutions Limited approved Mr. Nimesh S Shah, Company Secretary and Compliance Officer, has resigned from the services of the Company due to personal reasons, at its Board meeting meeting held on January 24, 2020. He shall cease to be the Company Secretary and Compliance Officer with effect from the close of business hours on January 31,2020. The Board has designated Mr.Ravi Rajagopal, EVP & Global Head - Legal, Governance & Risk as Compliance Officer of the Company with effect from February 1,2020. He currently heads the Global Governance & Risk function at CG.