We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company, at its meeting held on 30TH April 2018, has appointed Ms. Suman Bijarnia (DIN 08119770) as an Additional Director (Non-Executive, Independent) on the Board of the Company w.e.f 30TH April 2018.