Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today, inter-alia, approved the following : <BR> <BR> Change in Chief Executive Officer and Chief Financial Officer : <BR> <BR> 1) Resignation of Mr.Sanjay Yewale, Chief Executive Officer & Chief Financial Officer of the Company, effective from close of business hours on November 1, 2021.<BR> <BR> 2) Appointment of Mr.Shekhar Bhivpathaki, as Chief Executive Officer & Chief Financial Officer of the Company, with effect from November 2, 2021.<BR> <BR> Mr.Bhivpathaki is Bachelor of Commerce and M.B.A. (Finance) having 25 years rich experience in Accounts, Finance, Direct and Indirect Taxes.<BR>
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