With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, January 10, 2022 commenced at 4.00 p.m. and the same was concluded at 4.50 p.m., approved the appointment of Ms. Juhi Sen, as the Company Secretary of the Company, in place of Ms. Anu Rani, who has resigned with effect from 10/01/2022.