Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) read with Para A of Part A of Schedule III of the said Regulations, we wish to inform that Management Committee of the Board have approved the appointment of Mr. Krushang Shah (ICSI Membership No. A42187), who is a qualified Company Secretary, as the Compliance officer of the Company w.e.f. December 27, 2021. Mr. Krushang Shah is not related to any other existing Directors of the Company.
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