Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to disclose your esteemed exchange that as decided in the meeting of the Board of Directors of the Company held on August 13 2019 the Board of Directors has:
a.Appointed Mr. Pradip Bhaumick as an Additional Non-executive Independent Director of the Company w.e.f. August 13 2019;
(Refer: Annexure A)
b.Noted Resignation of Mr. Govind Kumar Saraf from the designation of Non-executive Director of the Company w.e.f. August 13 2019.
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