Techindia Nirman Limited at its board meeting held on December 17, 2019 considered and approved the appointment of Ms. Rajshree Chattar Singh Jain, as Company Secretary and Compliance officer with immediate effect and also considered and noted the resignation of Ms. Krutika Apte, Company Secretary and Compliance officer with immediate effect. The date of appointment of Rajshree Chattar Singh Jain is December 17, 2019.