With reference to the subject cited above please be noted that the Board of Directors at their meeting held today i.e. on Thursday December 22 2022 transacted inter-alia the following business.1. Appointment of Ms. Pallavi Yerragonda as a Company Secretary and Compliance Officer w.e.f. December 22 2022. The details required under Regulation 30 of the Listing Regulations are hereby given as Annexure-I.