Dear Sir/Ma''am,<BR> <BR> Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company has, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Susanta Kumar Panda (DIN: 07917003) as an Additional Director (Non-Executive, Independent) of the Company to hold office up to the date of the ensuing annual general meeting. The required details pursuant to Listing Regulations are annexed herewith as Annexure - I.<BR> We request you to take the above information on record.<BR>
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