Board of Ritesh Properties & Industries approves change in company secretary

At meeting held on 18 April 2016

Ritesh Properties & Industries announced that the Board of Directors of the Company at is meeting held on 18 April 2016 has approved the following:

1. Resignation of Himani Khanna as a Company Secretary of the Company with effect from 18 April 2016.

2. Appointment of Tarandeep Kaur as a Company Secretary of the Company with effect from 18 April 2016.

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