We would like to inform you that the Board of Directors of the Company in the Meeting held today, 13th November, 2020, have inter-alia transacted, the following business:-<BR> <BR> Appointment of Ms. Varunika Bhandari as Company Secretary & Compliance Officer of the Company w.e.f. 13th November, 2020 on account of vacancy caused due to resignation of Ms. Heena Malik.<BR> <BR> Brief profile of Ms. Varunika Bhandari is provided as per the requirement of the Applicable provisions of SEBI (LODR)<BR> Date of Birth: 20/05/1992<BR> Education: M.com, B.com, L.L.B, Qualified Member of <BR> the Institute of Company Secretaries of India<BR> Service: Company Secretary<BR> Designation from the last position: Asst. Company <BR> Secretary.<BR> Work Experience includes: She has 1 year and 3 <BR> months of Experience as a Company Secretary<BR>
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