Pursuant to provisions of Regulation 6, 30(2) of the SEBI (LODR), Regulation 2015, as amended and in accordance with the requirements of sub-clause 7 of Clause A of Part A of Schedule - III of the Listing Regulations, this is to inform you that Mr. Dinesh Kumar (M. No. F5175) has been appointed as Company Secretary & Compliance Officer under the category of KMP in the meeting of the Board of Directors of the Company held on 18th December, 2024, in place of Mr. Ravi Arora, who has resigned w.e.f. 20th November, 2024.
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