The Company hereby submit intimation regarding re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363), Regularisation of Mr. Rajesh Kumar Gupta (DIN: 01048355) and Regularisation of Mrs. Cheena Golani (DIN: 11220936) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015