This is to inform you that at the Meeting of the Board of Directors of the Company held on Wednesday, 16th August, 2017 the Board of Directors inter alia approved the following;<BR> <BR> 1.Appointment of Mr. Satish Kumar Ray (DIN: 07904910), who is appointed as Additional Director, as a Whole time Director designated as Executive Director-Operations for the term of 5 years with effect from 16.08.2017, subject to the approval of Shareholders in the ensuing Annual General Meeting.<BR> <BR> 2.Appointment of Mr. Animesh Dhar (DIN: 07905777), who is appointed as Additional Director, as a Whole time Director designated as Executive Director Operations for the term of 5 years with effect from 16.08.2017, subject to the approval of Shareholders in the ensuing Annual General Meeting.<BR>
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