T. Spiritual World Limited at its board meeting held on December 26, 2018 appointed Ms. Nikita Roy as Company Secretary in Whole - Time Employment with effect from 26 December 2018 in due compliance of Section 203 of the Companies Act, 2016 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The Board also appointed Ms. Nikita Roy, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.