This is to inform that the Board of Directors of the Company by resolution passed by circulation has appointed Mr. Jasmeetsingh Bhasim (DIN: 08641063) and Mr. Vishal Kiran Sharma (DIN: 08641245) as an Additional Independent Directors of the Company to hold office for 5 (five) consecutive years w.e.f. 27th February 2020 to 26th February 2025.