CHOKSI IMAGING LIMITED Corp. Off: 48 Floor, wing, Classique Cenze, Mahal Indl. Estate, Of, Mahakali Caves Road, ‘Andheri (E) Mumbi-400 093 INDIA. Tel: 022-12287555 Fax: 022-42257588 Grc Regd. Of: D-10, Prasod Indl Fst, 2-66, Sativali Vasai Kaman Ra, Vass (E), Dist Thane-d01208. “Te 0250-3251797 Email :imaging@cholsiworld.com Website: www.choksiwarl.com CIN:L24294MHI992PLCO58852 February 12, 2016 To, Bombay Stock Exchange, Listing Department, Phiroze Jeejeebhoy Tower, Dalal Street, ‘Mumbai- 400001 Dear Sir/ Madam, Ref: Code No. 530427 Subject: Authorised Key Managerial Personnel to determine the materiality of an event or information and its disclosure to the Stock Exchanges. Dear Sir/ Madam, In terms of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following Key Managerial Personnel of the Company are severally authorised to determine the materiality of an event or information and disclose the same to the Stock Exchanges, Seo, | Name of the KMP Designation |_| Mr. Gaurav Choksi Whole Time Director & CFO 2.__| Mr. Rishi Dave Company Secretary The Contact details of the aforesaid Key Managerial Personnel is as follows: Tel: 022-42287555, Email id: choksi.corporate@gmail.com/ rishi.dave@chokstwarld.com Kindly take the above information on your record and oblige. Thanking You, Yours Faithfully, For Choksi Imaging Limited RishiDave Gs ‘Company Secretary. SER ewe