In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Board of Directors of the Company at its meeting held today considered and approved the following changes in the composition of the Board of Directors of the Company. 1. Appointed Mr Santosh Kumar Poddar as Additional Director of the Company with effect from 14.03.2017. 2. Accepted the resignation of Mrs Nandini Nopany, Mr Chandra Shekhar Nopany, Mr Padam Kumar Khaitan, Mr Ishwari Prosad Singh Roy, Mr Gaurav Swarup and Mr Sunil Kanoria, Directors from the conclusion of the Board Meeting.