The Board of Directors of the Company at their meeting held on today have inter-alia appointed Mr. Harman Singh (ACS 25877) as Company Secretary and Compliance Officer of the Company designated KMP w.e.f. April 9, 2024. The detailed disclosure is attached herewith.\r\n\r\nThe aforesaid Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST).