Symphony Limited that the Board of Directors of the Company at its meeting held on October 23, 2015, have considered and approved retirement of the company secretary, Mr. Chandrakant Gandhi. The Board of Directors of the company has considered and accordingly, he will cease to be the Company Secretary & Key
Managerial Personnel of the company with effect from the close of working hours on October 31, 2015. Consequent to his cessation as Company Secretary & Key Managerial Personnel of the company, he will also cease to be Compliance Officer of the company. Appointment of new Company Secretary: the board has considered and approved appointment of Mr. Manan Bhavsar as Company Secretary & Key Managerial Personnel and Compliance Officer of the company under the Listing Agreement with effect from November 01, 2015, who is having experience of 12 years in Secretarial and Legal functions of renowned listed companies and who has taken charge from the outgoing Company Secretary.