Intimation of appointment of Company Secretary- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) and other applicable provisions, this is to inform that Board of Directors has approved the appointment of Mrs. Bharti Ramchandani as Whole time Company Secretary, KMP and Compliance officer of the company based on the recommendations of Nomination and Remuneration Committee meeting held on today, Mrs. Bharti Ramchandani is a member of Institute of Company Secretaries of the company and having membership number F11651 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. The meeting of the Board of Directors commenced at 03:00 P.M and Concluded at 04:30 P.M.