The Board of Director of the Company in its meeting held on Friday 21st June 2019 has appointed Ms. Jaya Bhardwaj as Company Secretary (ACS NO: 37912) Compliance offer and Key Managerial Personnel of the Company with effect from 21st June 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations 2015. (Brief profile is attached)