Pursuant to Regulation 30 and other applicable provisions of the Listing regulations, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has, at its meeting held today viz. Monday, October 21, 2024, approved the appointment of Ms. Sony Pavanan (ACS 71657) as Company Secretary and Compliance Officer (Key Managerial Personnel) w.e.f. October 21, 2024.