Dear Sir/ Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on Monday the 14th day of February 2022 has designated Mr. Dinesh Kumar Non- Executive and Independent Director as the Chairman of the Board w.e.f. 14.02.2022 upto the terms of his appointment as an Independent Director of the Company.