BSE - Corporate Announcement

Pursuant upon occurrence of event as specified in Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that on recommendations of Nomination and Remuneration Committee and Audit Committee, the Board considered and approved the appointment of Ms. Bharti Rana (existing Company Secretary and Compliance Officer of the Company), an Associate Member of the Institute of Company Secretaries of India vide Membership No. A65140 also a post graduate in Master of Commerce, as Chief Financial Officer of the company w.e.f. 13-03-2023. The relevant details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in Annexure A, enclosed herewith.