This is to inform you under Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) 2015 the Board at its meeting held on 12th August 2019 has appointed:
1. Mr. Virendra Prasad Singh (DIN: 07226146) as an Additional Director & Independent Director with effect from 12th August 2019.
2. Mr. Karan Singh (DIN: 00920982) as an Additional Director of the Company with effect from 12th August 2019
A brief profile of Mr. Virendra Kumar Singh and Mr. Karan Singh is enclosed herewith.
Please treat this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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