The consent of the board be and is hereby accorded to appoint Mr. Saurabh Prydarshi, an associate Member of Institute of Company Secretaries of India having M. No.: ACS 41223, as a Whole -Time Company Secretary (CS) of the Company to perform the duties of a secretary as required under the Act and any other duties assigned by the Board of Directors from time to time on such terms and conditions including the terms of remuneration as recommended by the Nomination and Remuneration Committee.\r\n