In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we would like to inform you that Board of Directors in its meeting held on 12th August 2020 appointed Mrs. Swati Agrawal as Company Secretary & Compliance Officer of the Company w.e.f 17th November 2020 and accepted the resignation of Mr. Laxmi Narayan Mandhana as the Company Secretary & Compliance Officer of the Company w.e.f the close of the business hour of 16th November 2020