National Standard (India) at its Board of Directors meeting held on January 25, 2019 has approved appointment of Madhur Mittal as a Company Secretary and Compliance Officer of the Company with effect from January 25, 2019. Ms. Madhur Mittal has been associated with Lodha Group since May, 2018. She is an Associate Member of the Institute of Company Secretaries of India holding Membership Number 47976.