Integra Capital Management Limited has approved the appointment of Ms. Shivani Jindal as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and
Remuneration Committee meeting held on today, Ms. Shivani Jindal is a member of Institute of Company Secretaries of the company and having ACS No. 71079 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company.