Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that on recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held on today i.e. 28th May 2022 have appointed Mr. Abhishek Saraf (DIN: 00129144) as an Additional Director of the Company with immediate effect till the conclusion of the ensuing Annual General Meeting.