Pursuant to Reg 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday April 15 2021 inter-alia considered and approved the following matters:
1. Accepted the resignation of Ms. Ruchi Jaiswal Company Secretary & Compliance Officer of the Company w.e.f. April 15 2021 due to personal reasons;
2. Appointed Ms. Rishika Puri Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer and designated as a Key Managerial Personnel of the Company w.e.f. April 15 2021;
3. Authorised Ms. Rishika Puri Company Secretary and Compliance Officer of the Company w.e.f. April 15 2021 for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations 2015.
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