At the Board Meeting held on 1 September 2021, Easy Trip Planners Limited announced that pursuant to provisions of section 203 of Companies Act 2013 and Rule 8 and Rule 8A of Companies appointment & Remuneration of Managerial Personnel Rules 2014) as amended from time to time, the company hereby conforming the appointment of Ms. Priyanka Tiwari, as Company Secretary and Compliance officer and Key Managerial personnel of the Company with effect from 1 September 2021 consequent to the resignation of Ms. Preeti Sharma Company Secretary and Compliance officer and Key Managerial personnel of the Company who Resigned on 12 August, 2021 (Resignation with effective from 31 August, 2021).