Board of Landmarc Leisure Corporation approves change in company secretary

At meeting held on 02 November 2017

The Board of Directors of Landmarc Leisure Corporation at its meeting held on 02nd November, 2017, inter-alia, transacted the following business:

1. Appointment of Sonal Agrawal as Company Secretary & Compliance Officer of the Company with effect from 02nd November, 2017.

2. Acceptance of resignation tendered by Kamlesh Sondigala, Company Secretary and Compliance officer of the Company with effect from 02nd November, 2017.

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