Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 27th September, 2022 on Tuesday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 12.30 p.m. and concluded at 01.10 p.m. The Board considered, discussed and approved the appointment of Ms. Preeti Gupta (ACS: 69541) as Company Secretary cum Compliance Officer of the Company. Please find attached Brief Profile of Cs Preeti Gupta.