Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015, this is to inform that with reference to the captioned subject, the Board of Directors of the company at their meeting held today i.e. Thursday, May 25, 2023 at the Registered Office of the Company at at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007 inter-alia, has considered and approved the appointment of Mr. Akash Ashokkumar Bhandari (Membership No: A61786) as a Company Secretary and Compliance Officer of the Company with effect from today i.e. May 25, 2023.
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