Dear Sir/Maam
We would like to inform you that in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Mr. Anop Singh Negi (PAN-ABVPN8795N) has been appointed as the Chief Financial Officer of the Company and Mr. Charandeep Singh Jolly has been appointed as an additional director (Non-executive) on the board by the Board of Directors in their meeting held today i.e. 11th July 2019.
You are requested to please take on record the above said information.