With reference to the captioned subject we wish to inform you that the Board of Directors at its Board Meeting held on Thursday 10th March 2022 has appointed Mr. Raj Singh Poonia (PAN: ACNPP8617K) as the Chief Financial Officer and KMP of the Company w.e.f. March 10 2022.Further as per the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 and Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 a copy of Brief details of Mr. Raj Singh Poonia attached herewith in Annexure-A for your reference.