APPOINTMENT OF MS. AYUSHI ASHOK KABRA AS A COMPANY SECRETARY: "RESOLVED THAT pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 3 and Rule 8A of [Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014], and other applicable provisions of the Companies Act, 2013,(including any statutory modifications or re.-enactment thereof) Consent of the Board of Directors be and is hereby accorded for appointment of Ms. Ayushi Ashok Kabra, (Associate/Fellow member of Institute of Company Secretaries of India holding Membership No. A55636) as the Company Secretary (KMP) of the Company with effect from 10th February 2020 at such remuneration and other terms and conditions as may be decided by Directors of the Company;