Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the board of directors in their meeting held on today 28th April, 2023 and based on recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. M.V.R.L Subrahmanyeswararao (Membership No: 10575) as Company Secretary & Compliance officer of the company w.e.f 28th April, 2023 under section 203 of the companies act 2013 and under Regulation 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Information required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed herewith as Annexure-A
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