Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company at its meeting held today July 11 2019 has appointed Ms. Nupur Gadekar (Membership No. A41015) Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from July 11 2019.