We are pleased to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held on 18th February 2022 approved the appointment of Ms. Ruchi Nishar (Membership No: 68260) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f 18th February 2022 to fill the casual vacancy caused due to the resignation of Miss Sonali Gor pursuant to the provisions of section 203 of the Companies Act 2013 and Regulation 6 (1) of the Listing Regulations.
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