ISL Consulting Ltd

As the Company Secretary and Compliance Officer of the Company is appointed pursuant to Regulation 30(5) of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the board of directors of the Company has authorized Ms. Twinkle Chheda Key Managerial Personnel (KMPs) for the purpose determining materiality of an event or information and for making disclosures to stock exchanges from time to time.The details are attached herewith.