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Onward Technologies Ltd. Board/Management Information 2019

Jan 25, 2019

60726_rns_2019-01-25_4593fc17-01f4-4a47-b200-02626a5299f9.pdf

Board/Management Information

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Date: 25.01.2019

To, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Limited 'Exchange Plaza', C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400 051.

Ref: Scrip Code: BSE: 517536, NSE: ONWARDTEC

Dear Sir/Madam,

Subject: Appointment of Company Secretary (CS) and Compliance Officer of the Company.

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has appointed Ms. Dimple Chauhan as the Company Secretary (CS) and Compliance Officer of the Company with effect from 24th January, 2019.

This is for your information and records.

Thanking You,

Yours faithfully,

For Onward Technologies Limited

Jigar Mehta Managing Director

Encl.as above

Almonte IT Park, 5th Floor, Next to Radisson Blu Hotel, Kharadi, Pune 411014. INDIA Tel. +91 20 6724 9500 CIN: L28920MH1991PLC062542 www.onwardgroup.com