This is to inform that persuant to Regulation 30 of Securities and Exchange Board Of India (Listing obligations and disclosure requirements) 2015, The board has approved in its Board Meeting held on January 29th , 2024 at 12pm at registered office of the company at 1 Kanpur Road , Prayagraj UP 211001 for appointment of Ms Tanushree Chatterjee as Company secretary and Compliance officer of the company to observe responsibilities as company secretary w.e.f 01-01-2024\r\nPlease find below her brief profile\r\n\r\nMs Tanushree Chatterjee is an associate member of Institute of Company Secretaries Of India with membership no. A66299 . She has a work experience of more than 2 years in a PCS firm .She has knowledge of Secretarial and Legal compliances of the companies including the preparation of minutes, maintenance of statutory registers, Conducting of Board meeting etc