Board took note of the resignation of Mr. G Venkatram (Membership No. A23989) from the position of Company Secretary and Compliance Officer which shall be effective from the close of business hours of 26th May 2022 i.e. today. The Board shall announce the successor to Mr. G Venkatram in due course and the same shall be intimated to the Stock Exchanges. In the interim Mrs. R Poornima (Membership No. A66317) who is a Qualified Company Secretary and whose brief profile is attached was designated as the Compliance Officer with effect from 27th May 2022 under Regulation 6 of the Listing Regulations until the Board announces the appointment of new Company Secretary and Compliance Officer.
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