Kindly note that the Board of Directors of the Company has in its Meeting held today i.e. on Thursday 13th February 2020 (said meeting) at 5:00 p.m. at the registered office of the Company situated at 156 Maker Chambers VI 220 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2019 ("Un-audited Financial Results") and Re-appointment of Mr. Rakesh Reniwal as Managing Director of the Company.