We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 18th May 2021 . have appointed Mr. Nishant Arya (DIN: 00004954) Director of the Company as a Managing Director (Key Managerial Personnel) designated as Vice-Chairman and Managing Director of the Company for a period of 3 (Three) years w.e.f. 18th May 2021 and fixed his remuneration.