Pursuant to Regulation 6(1) and Regulation 30 of SEBI (LODR) Regulations 2015 The Board of Directors of the Company based on the Nomination and Remuneration Committee at their meeting held today i.e. 30th October 2024 has approved the appointment of CS Marcel Rebello to act as the Company Secretary and Compliance Officer of the Company in terms of Regulation 6(1) of the SEBI (LODR) Regulations 2015.The said appointment shall be with effect from 31st October 2024.Other details is mentioned in the attached letter. Kindly make a note of the same and acknowledge.
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