Pursuant to Reg 30 read with SchIII PartA of SEBI (LODR) Reg 2015 it is to inform you that the meeting of the Board of Directors of the Company held on 14-04-2022; considered and approved the following:Appointment of Mrs. Seema Birla as the Company Secretary of the Company.Resignation of Mr. Pramod Kumar as the Company Secretary of the Company.