Pursuant to Regulation 30 of the Securities and Exchange Board of India (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. Tuesday June 30 2020 which commenced at 06:00 P.M. and concluded at 6:30 P.M. inter-alia had considered and approved the following:
1. Appointment of Mr. Lalit Kumar Pachisia (DIN: 08512677) as an Additional Director in the category of Executive Director of the Company.
2. Appointment of Mr. Abhishek Mishra (DIN: 08512709) as an Additional Director in the category of Non Executive Independent Director of the Company.
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