With reference to the above captioned subject, we wish to inform you that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its meeting held on Monday, 01th day of February, 2021, have;
1. Approved the appointment of Mr. Arvind Kumar Koul (DIN: 09045833) as an Additional Director in the capacity of Non- Executive, Independent Director on the Board of the
Company.