It is informed that pursuant to the provisions of Section 161 of the Companies Act 2013 read with Article 31A of the Articles of Association of the Company approval of the Board of Directors has been accorded by way of circular resolution for appointment of (i) Shri Onkarappa KN (ii) Shri Chetan Bansilal Kankariya and (iii) Shri Ram Naresh Tiwari as Additional Directors (Non-Official Part Time Directors) of the Company. Shri Onkarappa KN and Shri Chetan Bansilal Kankariya have been appointed on the Board w.e.f. 17.11.2021 (i.e. the date of allotment of DIN) and Shri Ram Naresh Tiwari has been appointed on the Board w.e.f. 18.11.2021 (i.e. the date of allotment of DIN) for a period of three years w.e.f. the date of notification of their appointment or until further orders in terms of MoP Order dated 15th November 2021. The Brief Profile of Directors are enclosed herewith as Annexure A.