Appointment of Mrs. Sushama Anuj Yadav (DIN: 07910845) as Additional Director (Non-Executive Independent) of the companyDisclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed as Annexure-III.