The Board in its meeting held on 07.01.2021 has appointed Ms. Chetna Narang, a qualified Company Secretary (ACS 59381) as the Company Secretary cum Compliance Officer in terms of Regulation 6(1) of SEBI (LODR) Regulations, 2015. Brief profile of the appointee is as follows: 1. Name : Ms. Chetna Narang 2. Designation : Company Secretary cum Compliance Officer 3. Date of Appointment : 7th January, 2021 4. Experience in functional areas : She is an associate member of the Institute of Companies Secretaries of India. She has knowledge and experience in corporate secretarial and various laws. 5. Email id : oylyarns@rediffmail.com 6. Contact No. : 0161-2220177