Dear Sir/ Maam This is to inform you that Mr. Amit Kumar (Membership No. A61851) Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f. 01st September 2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The Brief profile of the Company Secretary/Compliance Officer is as under:1. Name : AMIT KUMAR2. Designation : Company Secretary/Compliance Officer3. Date of Appointment : 01st September 20224. Experience in specific functional areas : He is an associate member of The Institute of Company Secretaries of India.
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