Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have at their meeting held today inter alia approved appointment of Mr Ashish Guha (DIN: 00004364), as an Additional Director of the Company in the capacity of Non-Executive Independent Director for a term of five years with effect from 9th November, 2017, subject to approval of the Shareholders at the ensuing Annual General Meeting. <BR> <BR> Brief Profile of Mr Ashish Guha is enclosed herewith. <BR> <BR> Mr Ashish Guha is not related to any of the Director or Key Managerial Personnel or Promoters of the Company.<BR>
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