Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on October 29, 2021, appointed Mr. Ravi Thanki (A60338) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from (w.e.f) December 13, 2021 in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.