This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.04.2024 approved the appointment of Ms. Heena Sharma (M. No. A65512) as the Company Secretary & Compliance Officer of the Company w.e.f 02.04.2024.\r\n\r\nFurther, its hereby informed that Mr. Piyush Agrawal has resigned from the position of compliance officer w.e.f 02.04.2024 due to personal reasons.