Dear Sir/ Madam
This is to inform you that the Board of Directors based on recommendation of Nomination & Remuneration Committee through resolution by Circulation has appointed Ms. Seema Salwan (DIN: 06944301) as an Additional Director (Non-Executive & Independent Director) of the Company with effect from April 4 2019 for a period of five years subject to the approval of the Shareholders at General Meeting.
Further with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors we hereby affirm that Ms. Seema Salwan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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