Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, we are Delighted to inform that the Board of Directors at their meeting held on Thursday, 21st October, 2021, in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations 2015 and other applicable rules & regulations have approved the following: i. Appointment of Ms. Pulkit Nagpal as Company Secretary cum Compliance Officer of the Company effective from October 21st 2021, in place of Ms. Megha Goel who held office up to closing business hours of September 28th 2021. The detailed profile of Ms. Pulkit Nagpal as per requirements of Regulation 30 of Listing read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in annexure 1.