Pursuant to Regulation 30 read with schedule III Part - A of Securities and exchange<BR> Board of India (SEBI) Listing Obligation and Disclosure Requirement (LODR)<BR> Regulation 2015 as amended from time to time, we hereby inform you that the Board of<BR> Directors of the Company at its meting held today i.e. Wednesday, 27" January, 2021<BR> has appointed Mrs. Meenakshi Ankit Pansari as Company Secretary &<BR> Compliance Officer and Mr. Kalpesh Prakash Agrawal as Chief Financial Officer<BR> of the Company with effect from 27.01.2021 consequent upon superannuation of Shri.<BR> P.R. Ravi Ganesan, Chief Financial Officer & Company Secretary, who has retired on<BR> 31.12.2020.<BR> The information required to be submitted pursuant to Regulation 30 of SEBI (LODR)<BR> Regulations 2015 is enclosed in Annexure- 1.<BR> <BR> The meeting commenced at 1.45 P.M. and concluded at 2.15 P.M.<BR> We request you to kindly take a note of the same in your records.
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