We wish to inform you that the Board of Directors at its meeting held today i.e. Saturday January 29 2022 to inter-alia considered and approved the;Appointment of CS Sandeep P. Jha (ACS 67749) as the Company Secretary and Key Managerial Personnel under Section 203 of the Companies Act 2013 and rules made under with effect from 01st February 2022 The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed Annexure - 1
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