VCK CAPITAL MARKET SERVICES LTD. - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we do hereby inform you that the Board of Directors of the Company at their meeting held on 17-04-2017 has inter-alia, transacted the following business:- 1) Approved the appointment of Ms. Bandana Saha (A46329) for the post of Company Secretary and Compliance Officer of the Company with effect from 17-04-2017. You are requested to take the above on your records.