Mr Krishnan Kamal Shukla (DIN - 09700482) has been appointed as Whole Time Director of the Company Under Sec. 161 of the companies Act 2013 with effect from 10.02.2024 onwards at the Meeting of Board of Directors held on 10.02.24. \r\nExtract of Board Resolution, our appointment letter, his consent letter are being submitted along with our letter dt. 08.03.2024 and the same may please be taken on record.\r\nWe also bring to your kind notice that we have been trying to submit these documents for the past several days(on many more occasions) in BSE portal under \KMP\ details but we were unable to submit in portal though we uploaded the documents - with remarks \please upload valid file (file name cannot contain space & special characters)\. This has also been intimated to bse.soplodr@bseindia.com vide our mail dt. 19.03.24, and also vide our mail dt. 01.04.24 to : bse.regulation30@bseindia.com . In these circumstances we request you to kindly consider and accept and to take on record.