In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Monday, March 20, 2017 has appointed Mr. JANIBHASHA SHAIK, having Din: 06738842 as an Additional Independent Director of the Company as per the recommendation made by Nomination and Remuneration Committee of Board of directors.