<BR> Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate you that:- <BR> 1. Ms. Ambika Chowdhary (DIN: 07887565) has been appointed as an Independent Director of the Company for a term of 5 (Five) consecutive years, that is from July 26, 2017 to July 26, 2022.<BR> Date of Appointment: 26/07/2017<BR> 2. Further, this is to intimate you that Mr. Tanveer Gill (DIN: 07479696) has ceased to be an Independent Director of the Company with effect from 06th June, 2017, that is before the expiry of his term of office.<BR> Kindly take the above intimation on your records and acknowledge the same.<BR>
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