Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 we would like to inform you that Ms. Sunimrat Kaur Company Secretary and Compliance Officer due to personal reasons has resigned from the Company and positions heId as Company Secretary and Compliance Officer from November 10 2022 (after closure of business hours). Board has accepted the same in todays Board Meeting i.e. November 10 2022. The Company accepted her resignation and appreciated her valuable services rendered to the Company during her tenure and also relieved her from official responsibilities effective from the closure of business hours on 10th November 2022New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges in the meantime Mr. Rajnesh Sharma CFO of the Company will be responsible for all the compliances covered under Companies Act 2013 and SEBI (LODR) Regulations 2015.
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