Nalwa Sons Investments Ltd. in its board meeting held on November 14, 2015, has appointed Mr. Raghav Sharma as Company Secretary of the Company with effect from November 14, 2015. Mr. Raghav Sharma is a qualified Company Secretary and is an Associate Member of the Institute of Company Secretaries of India. Mr. Raghav Sharma, Company Secretary has also been designated as Compliance Officer of the Company in pursuance of Clause 47(a) of the Listing Agreement.