Sir/Maam
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 please note that the Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee at their Meeting held on February 6 2020 has appointed Mr. Pratik Pravin Tarpara (DIN: 08689556) as the Additional Director (Non-Executive Independent Director) on the Board of the Company by passing resolution in the Board Meeting dated February 12 2020 pursuant to the provisions of the Companies Act 2013 and Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015.
Appointment of Pratik Pravin Tarpara as an Additional Director (Non-Executive Independent Director) is confirmed w.e.f. February 12 2020.
You are requested to take the abovementioned information on your record.
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