Haldyn Glass Limited at its Board of Directors of the Company at its meeting held on November 12, 2019 approved A A Lambay, Company Secretary & Compliance Officer, has, vide his letter dated November 01,2019, tendered his resignation and requested the Company to accept his resignation and relive him from his duties and responsibilities as a Company Secretary & Compliance Officer of the Company with effect from closure of business hours of November 30, 2019. Appointed Mr. Dhruv Mehta, who is an Associate Member of the Institute of Company Secretaries of India, having Membership No. ACS - 46874, as a Company Secretary & Compliance Officer of the Company with effect from December 1, 2019.