In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today at Corporate Office at H 14-8-346/1B, Ground Floor, Jummerat Bazaar, Hyderabad 500 012, has appointed Ms Nandita Singh as Company Secretary & Compliance Officer of the Company), an Associate member of the Institute of Company Secretaries of India with effect from 27th January 2020. A brief profile of Ms Nandita Singh is hereby furnished.