Further to our letter dated 19th January 2022 we wish to inform that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company has approved the re- appointment of Mr. Vijay Kumar Jain (DIN: 00281757) as an Additional Director (Non Executive Independent Director) of the Company for a period of 3 (Three) Years with effect from 11th February 2022 subject to approval of the Shareholders of the Company.