Pursuant to Regulation 30 of SEBI (LODR), 2015, and Section 203 of Companies act, 2013, please be informed that the Board of Directors of the Company in their board meeting held today that is 12th February, 2024 has approved appointment of Ms. Sunita Sharma as Whole time Company Secretary and Compliance officer of the Company with effect from Monday, 12th February, 2024.