Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this to inform that at the 27th Annual General Meeting (AGM) of the Company held on September 30th 2020 the members have approved:
1.The re-appointment of Mr. Lalit Agarwal (DIN: 00003903) as Director liable retires by rotation;
2.The re-appointment of Mr. Debashis Nanda (DIN: 00150456) as an Independent Director of the Company for another term of 5 consecutive year from 12th August 2021 to 11th August 2026.
We further wish to inform you that the Nomination and Remuneration Committee and the Board while recommending the appointments of abovesaid directors have verified that the abovesaid persons are not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities.
Kindly take the above information on record and acknowledge the receipt.
Ask Value Research 
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