With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday December 20 2021 inter-alia had considered and approved the following:1. Appointment of Mr. Shriram Pati Tripathi as Chief Executive Officer of the Company w.e.f. today i.e. Monday December 20 2021.Further in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 a brief profile of aforesaid appointed Chief Executive Officer is enclosed as Annexure 1The Board Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M.