Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its meeting held on December 4, 2020 , has approved the appointment of Mr. Anurag Mantri as an Additional Executive Director of the Company effective from the date of the allotment of Director Identification Number (DIN) and subject to approval of the Shareholders of the Company and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013.
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