In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we submit herewith the details of appointments of Shri Praveen PurushottamKadle(DIN:00016814) as Non-Executive & Independent Director, Shri Sanjoy Bhattacharya(DIN:07674268) and Shri Amit Mehta (DIN:08859397) as Non-Executive &Non-Independent Directors in the Board of Directors of the Company with effect from 13th November, 2020.<BR> <BR> Further, the Board of Directors also noted the resignation of Shri Debasis Jana, (DIN: 07046349) Non-Executive & Non-Independent Director with effect from the close of business on 31st August, 2020and resignation of Shri Amit Varadan(DIN: 08401348) Non-Executive & Non-Independent Director with effect from 28th August, 2020.<BR>
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