Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 29th September, 2021 had appointed Mr. Suraj Kumar Garg, Member of the institute of Company Secretaries of India holding Membership no. A55178 as the Company Secretary and Compliance Officer of the Company with effect from 29th September, 2021. Pursuant to the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Mr. Suraj Kumar Garg will be the Whole Time Key Managerial Personnel of the Company.