we wish to inform you that, the Board of Directors of the Company ("the Board") at its meeting held today, i.e. March 08, 2021, has inter-alia considered and approved the appointment of Mr. Roshan Gupta (ACS 61123) as Company Secretary and Compliance Officer of the Company, in place of, Mr. Akram Sati (ACS A50020) with effect from 08th March, 2021, since Mr. Sati has given his consent for being considered as Company Secretary and Compliance Officer at Faze Three Limited (Group Company).