Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at its Meeting held on Thursday 24th March 2022, interalia, considered and approved the appointment of Ms. Dimple Tyagi (Membership No: A56020) as a Company Secretary and Compliance Officer of the Company w.e.f. 24th March 2022
Further, details of Ms. Dimple Tyagi as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is annexed herewith as ''Annexure I''.
Kindly take it on your record.
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