Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board has approved in its Board Meeting held on 7th February, 2024 for appointment of Mr. Vinod Kanubhai Rana (Membership No. A47963) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 7th February, 2024