Board of Permanent Magnets approves change in company secretary and compliance officer

At meeting held on 30 March 2017

Permanent Magnets announced that the Board of Directors of the Company at its meeting held on 30 March 2017 has approved the following transactions:

1. Resignation of Bhavana Shah from post of Company Secretary & Compliance Officer of the Company with effect from 30 March 2017 for better prospectus.

2. Appointment of Rachana Rane as a Company Secretary & Compliance Officer of the Company with effect from 30 March 2017.

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