Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at its meeting held on June 24 2020 has appointed Mr. Dinesh Kumar Goyal (DIN: 02576453) as an Executive Director of the Company (Change in designation from Non-Executive to Executive Director) subject to approval of the shareholders of the Company.