With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please be informed that Ms. Aman Priya has been appointed as Company Secretary and Compliance Officer of the company with effect from 22nd May 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India(Listing Obligations & Disclosure Requirements) Regulations 2015. Brief profile of Ms. Aman Priya Company Secretary is enclosed herewith (Annexure I) for your kind perusal.
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