In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held through video conferencing today i.e. December 30 2020 has approved the changes in the Board of Directors of the Company and the Constitution of Committees of the Board as detailed in the attached letter. Kindly take the same on your records.