Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform that based on the recommendations of Nomination and Remuneration Committee the Board of Directors has approved the appointment of Ms. Disha Bhatia (MembershipNo.32812) Member of the Institute of Company Secretaries of India as Whole time Company Secretary/Compliance officer of the company w.e.f. 23rd November 2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The detailed disclosure is attached.
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