Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03 2024 review the qualification expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e. on Wednesday April 3 2024 has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary KMP and Compliance officer of the company
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