according to the provisions of Section 203 of the Companies Act, 2013 ('the Act') and any amendments thereto, Mr. Mayank Agarwal as Associate Member (Vide Membership no: A55107) of the Institute of Company Secretaries of India, who possess the requisite qualification as prescribed under the Companies (Appointment and Qualifications of Secretary) Rules, 1988, be and is hereby appointed, on such terms and conditions and remuneration as may be determined and recommended by the Nomination and Remuneration Committee according to the provisions of Section 178 of the Act (if any) and rules made thereunder, and further approved by the management, as the Company Secretary of the Company, w.e.f 05th day of September, 2022, to perform the duties of a Secretary as required under the Act and any other duties assigned by the Board of Directors of the Company from time to time.'