Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, read with Para A of Schedule III of said Regulations , this is to inform you that the Board of Directors in its meeting held Today i.e. Tuesday ,March , 11 , 2025 and based on the recommendations of NRC has approved the appointment of Ms MEGHA SHARMA (Membership No. A42766) designated as Company secretary and compliance officer of the company w.e.f. March , 11 2025