Dear Sir,<BR> <BR> Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Wednesday, 08th September 2021 at the registered office of the Company at 702-A , Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110001 and concluded just now has, inter-alia, considered and approved the appointment of Mrs. Swinky Bathla (Membership No. A31683), as the Company Secretary and Compliance Officer of the Company with immediate effect as per the requirements of Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.<BR>
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