We would like to inform you that, in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed Mr. Sunil Jain (M. No. A34594) as a Company Secretary and Key Managerial Personnel of the Company in replacement of Mr. Hemant Kumar Mangal (M.No. A51675) w.e.f. 15th March, 2019. Further pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sunil Jain is also designated as Compliance Officer of the Company w.e.f. March 15, 2019 by the Board of Directors at the Board Meeting held on Friday, March 15, 2019. The Particulars of the appointment of Mr. Sunil Jain as a Company Secretary & Compliance Officer are as under: S. No. Particulars Disclosures 1. Name Mr. Sunil Jain 2. Designation Company Secretary & Compliance officer (KMP) 3. Reason for change viz. appointment, resignation,removal, death or otherwise Appointment 4. Effective date of appointment 15/03/2019 5. Terms and conditions As mention in Appointment letter 6. Brief Profile Mr. Sunil Jain R/o T-153, UGF-BS, Shukar Bazaar Road, Uttam Nagar, New Delhi-110059, is a member of The Institute of Company Secretaries of India (ICSI) and have a good knowledge and exposure of secretarial and Legal work. 7. Disclosure of Relationships between directors (in case of appointment of a director) N.A. You are requested to please take on record the above said information for appointment of Company secretary.