Sub: Change in Company Secretary & Compliance Officer

We hereby inform you that Shri M. Venugopal has taken over as Company Secretary of the Company with effect from 1st March, 2017, in place of Shri S. V. Kulkarni, who superannuated from the services of the Company on 28th February, 2017. Shri M Venugopal will also act as Compliance Officer of the Company.

Shri M. Venugopal, aged 57 years, is a member of Institute of Company Secretaries of India and the Institute of Chartered Accountants of India. Earlier, he held post of Dy. Company Secretary in the Company. He joined the Company in August 1987 and has served in various positions in the Finance Dept of the Company.

He is not related to any of the existing Directors of the Company.

We request you to kindly take the above on record.