Kindly note that the Board has in its meeting held today i.e., on Thursday, October 25, 2018 at 03:30 p.m. at the registered office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia,approved appointment of Mr. Kirti S Desai as the Chief Financial Officer of the Company, to be one of the KMP of the Company, w.e.f. October 26, 2018, in place of Mrs. Unnati Rakesh Reniwal.