Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company has, based on the recommendation of the Nomination and Remuneration Committee at its meeting held on March 21, 2022, accorded its approval for appointment of Mrs. Ravina Jain as the Company Secretary & Compliance Officer with effect from March 21, 2022.
Requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 is annexed herewith.
The Exchange is requested to take the same on record.
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