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With reference to the above cited subject and in compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on today i.e. 01st August, 2024, has approved the appointment of Ms. Pooja Upmanyu (A50546) as the Company Secretary and Compliance Officer of the Company with effect from 01st August, 2024.
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