Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Saturday, 01st September, 2018 considered and approved the appointment of Mr. Sulabh Jain, Ms. Upasana Gupta and Mr. Jatinder Pal Singh as an Additional Independent Director of the Company and considered the resignation of Mr. Santosh Kumar Taneja, Mr. Rakesh Kumar Sharma and Mr. Vikas Kumar Mittal as Independent Director of the Company
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