With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 29th December, 2021 at 4.30P.M. at the registered office of the Company, interalia, considered and approved the following 1. Resignation of Ms. Rasika Jhawar as Company Secretary of the Company w.e.f 29.12.2021. 2. Appointment of Ms. Aradhana Kawde (Membership No: A67593) as company secretary and to designate her as whole time Key managerial personnel and compliance officer with effect from 29th December, 2021.