Pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Adjourned Board Meeting held on June 01, 2022, has appointed Ms. Iram Shaikh (Membership Number: A58760; eCSIN Number: EA058760D000034164), an Associate Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer, Key Managerial Personnel of the Company with effect from June 01, 2022.