Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Board of Directors at its meeting held today i.e. 01st April 2022 upon recommendation of the Nomination & Remuneration Committee has appointed Ms. Pooja M Patel (ACS-67822) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f 01st April 2022. This is for your information and record.