07:21 PM, 28th Jul 2023
Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the company in their meeting held on today i.e. 14th July 2023 at the Registered Office of the Company which commenced at 4:30 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved appointment of Mr. Abhishek Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 14th July 2023. Kindly consider the same and oblige us.Thanking You.