At the Board of directors meeting held on December 4, 2017, the Board of Directors of Essar Securities Limited accepted resignation of Sujay Rajababu Sheth from the position of Independent Director of the company and noted that he shall hold the said office till closure of business hours of December 4, 2017. Ms. Laxmi Joshi is appointed as the Company Secretary and Compliance Officer of the company with effective from December 4, 2017.