This is to inform you that in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on Thursday May 25 2023 (i.e. today) inter-alia has considered and approved the appointment of Ms. Renu Vyas (ACS: A69427) as the Company Secretary and Compliance Officer of the Company effective May 25 2023 as recommended by Nomination and remuneration Committee and on the approval of Audit Committee.
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