Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board in its meeting held today i.e. March 16 2022 appointed Ms. Prajakta Powle (M. No. A20135) as the Company Secretary & Compliance Officer of the Company with effect from March 17 2022. The brief profile of Ms. Prajakta Powle is enclosed as Annexure A.