The Board Meeting of the Company was held on 18th May, 2021 via video conferencing. The Board of Director at their Board Meeting have approved the appointment of Ms. Krishna Rathi, Member of Institute of Company Secretary of lndia as Company Secretary and Compliance Officer of the Company w.e.f. 10th May, 2021, pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Director at their Board Meeting have also approved the resignation of Ms. Bharti Ranga, Company Secretary and Compliance Officer of the Company who has resigned from above mentioned post for personal reasons and her resignation will be effective from 09th May, 2021.