Dear Sir It is hereby informed that on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held yesterday i.e. Tuesday 04th January 2022 at 03:00 pm at the registered office of the Company inter alia has considered approved and taken on record the Appointment of Mrs. Anisha Kaur as an Additional Non-executive Director in Independent category w.e.f. 04th January 2022 up to the date of the ensuing Extra-Ordinary General Meeting of the Company.The detailed disclosure under Reg. 30 of SEBI (LODR) Reg. 2015 is enclosed herewith.This is for your information and record.
Ask Value Research 
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