GRMWY OVERSEAS LIaTEO Ref.No..GRM/AS/2015-16/37 Date : 09/02/2016 To ‘The Bombay Stock Exchange Limited Corporate Relation Deptt. 1 Floor, New Trading Ring, Rotunda Bldg., PJ. Towers, Dalal Street, Fort, Mumbai-4000 01. ‘COMPANY CODE NO. : 531449, Dear Sir/Madam, Sub: Authorized Key Manageria ae mine ma an-event/information rsuant to Regulation 30(5) of SEBI (Listing obligation and Disclosure Requirement ‘equiations, 2015, the board of Directors of the Company has authorized following Key managerial personnel for determining materiality of an event or information and for making disclosures to Stock Exchange and the contact details are as follows ity of S._ Key Managerial | Designation Contact No. | Email ID No. _ Personnel 1. | Mr Hukam Chand Garg Chairman & Managing] 0180-2682524 | grmrice 1@amail com Diet 2M Atul Gare Whoe-Time-Director | 0180:2852524 | augaro3@gmai com STW Ratan ata — [oro 91 80-2652476_fmnudaG7O@omal com. Mr_Viay Kumar Dwived | Company Secretary | 011-47390390 _jnvestor grm@gmaiicom This is for your kind information and record, please Thanking You. Yours faithfully, For GRM Overseas Limit (Company Secretary) M.No.-A36168 ccins.rasssDL1895°L.064007 ‘io Carer ana Roa Near Sige Wie, argaO03 Ranana oda Tol abeaoy 2ez7e ee OFfee : Coie Gehane Ravah Rand valage Nat Pana} Marae nea Fn sO 1102853673, aie ey Cottice Sato Pt Shvs Maat Pam Pra Now Dun HOOM na, Ta 94-4