We wish to inform you that the Board of Directors at its meeting held on November 08, 2019 has approved the following matters:

Appointment of Ms. Ankita Chavda (Membership No. A42890) as a Company Secretary and Compliance Officer of the Company from November 08, 2019 in place of Ms. Priyanka Khirolia who has resigned from the post of Company Scretary and Compliance Officer of the Company