In terms of Section 203 of Companies Act, 2013 read along with Regulation 6( I) of SEBI (Listing<BR> Obligations and Disclosure Requirements) Regulations, 2015; Ms. Latika Motwani (ACS No. 63836) is<BR> hereby appointed as the Company Secretary and Compliance Officer of the Company with effect from<BR> November 13, 2021.<BR> <BR> Her brief profile and details as required pursuant to Regulation 30 & Para A of Part A of Schedule Ill of<BR> the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular<BR> No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as "Annexure B".
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