This has reference to our letter dated 09.02.2019 regarding intimation of appointment / re-appointment and retirement of Directors of the Company as decided by the Board of Directors at the meeting held on that day. As intimated in the said letter Mr. J S Korlahalli ceases to be a Director of the Company w.e.f closing hours of 31.03.2019 and Mr. Gurudas Narekulis appointment takes effect from today.