In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule-III we hereby inform you that the board in its meeting held on 30th December 2021 has appointed Mr. Mohit Chauhan as Company Secretary & Compliance Officer of the company with effect from 31st December 2021.Brief profile of Mr. Mohit Chauhan and the details required under regulation 30 of listing regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is given in enclosed annexure I.This is for your information and records.