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Alankit Limited Board/Management Information 2018

Nov 19, 2018

62549_rns_2018-11-19_fc041390-e60e-4de1-88f3-f52cf103e439.pdf

Board/Management Information

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16[th] November, 2018

To,

The National Stock Exchange of India Ltd.

Exchange Plaza, 5[th] Floor, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax No: (022) 26598120 [email protected]

Sub : Reply to Clarification Sought Scrip ID: ALANKIT, Scrip code: 531082

Dear Sir/Madam,

With reference to the clarification sought from us vide email dated 16[th] November, 2018 related to the date of appointment and Brief Profile of appointment, In this regard, we want to clarify that we have already submitted brief profile of Chief Financial Officer and date of appointment is also mentioned in the letter which we have submitted on 14[th] November, 2018.

Since clarification is sought from us we are again enclosing the original letter submitted vide NEAPS App. No- 2018/Nov/3716/3817 on date 14[th] November, 2018 intimating about the appointment of Chief Financial Officer along with the Brief Profile of appointment.

Kindly take above information on record.

Yours Sincerely,

FOR ALANKIT LIMITED

Preeti Digitally signed by Preeti Chadha Chadha Date: 2018.11.16 17:05:54 +05'30' PREETI CHADHA COMPANY SECRETARY

CIN : L74900DL1989PLC036860

Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.in I email : [email protected]

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