The Board of Directors of the Company in its meeting held on Thursday 14"* November 2019 has considered and
taken on record the following matters;
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations 2015 we would like to inform you that the Company has appointed Mr. Sajid Malek
(DIN: 07274241) as additional director (Non-Executive & Independent) of the Company who shall hold office upto
the date of the ensuing General Meeting of the Company and he does not have any relationship with other
directors of the Company. (Brief profile of the Additional Director is enclosed).
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