Dear Sirs
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we would like to inform you that the Board of Directors as per the recommendation of the Nomination and Remuneration Committee has appointed Mr. Shikhar Malhotra (DIN: 00779720) as an Additional Director on the Board of the Company w.e.f. October
22 2019.
His appointment is in accordance with the provisions of the Companies Act 2013 and he shall hold office as a Non-Executive Non Independent Director of the Company.
Mr. Shikhar Malhotra is not debarred from holding office of director by virtue of any SEBI Order
or any other such authority.
He is related to Mr. Shiv Nadar Chairman & Chief Strategy Officer and Ms. Roshni Nadar Malhotra Non-Executive Non-Independent Director of the Company.
A Release in this regard is enclosed.
This is for your information and records.
वैल्यू रिसर्च से पूछें 
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