This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ("SEBI Listing Regulations") as amended that the Meeting of Board of Directors of the Company was held on today i.e. 14th March 2022 at Registered Office of the Company. The Following matters inter alia were taken up and decided by the Board:1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ("SEBI Listing Regulations") as amended we hereby inform you that of Ms. Shivangi Singh (Membership No.45469 & COP No.-19960) Practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the FY 2021-22.The meeting commenced at 04:00 P.M. and concluded at 4:45 P.M.
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