With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. on Thursday, October 7, 2021, has appointed Mrs. Nandini Dharni Dharka, as Company Secretary and Compliance Officer of the Company with effect from October 7, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mrs. Nandini Dharni Dharka will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Mrs. Nandini Dharni Dharka as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated October 7, 2021 the information is given in annexure 1.