With reference to the abovementioned subject and pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, January 15, 2021 have considered and approved, inter-alia, the following agenda items: 1. Appointment of Ms. Kriti Ladha (Membership No. A61729) as Company Secretary & Compliance Officer (KMP) of the Company pursuant to Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from Saturday, January 16, 2021.