Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held on 30th March 2023 has appointed Ms. Shivangi Singh (Membership No. 45469 & COP No.-19960) Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23.The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Prescribed details and brief profile in this respect is annexed herewith. You are requested to kindly take the same on record
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