Intimation Of Appointment Of Additional Independent Directors On The Board Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Madam/Sir,

In reference to the captioned subject, please take note that the Board of Directors of the Company has appointed Ms. Neera Saggi and Mr. Shashi Kant Maudgal as Additional Independent Directors of the Company
Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015, dated 9th September, 2015, are enclosed as Annexure A

This is for your information and record

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