The Board of Directors of the Company in their Meeting held on Friday 2nd August 2019 approved the appointment of Mr. ARUNKUMAR VERMA (DIN: 02546086) as the Whole Time Director with effect from 1st August 2019 pursuant to the Regulation 30 (2) Read with clause 7 of Para A of Part A of schedule III of SEBI (LODR) Regulations 2015.