Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the<BR> recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment:<BR> Appointment of Mr. Aditya Deb Gooptu (DIN: 07849104) as an Additional Director and Managing Director and CEO of the Company, a Key Managerial Personnel;<BR> I. Date of appointment: 1st December, 2020<BR> 11. Term of appointment: For a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company<BR> lll. Disclosure of relationship between Directors: Nil<BR> IV. Reason for change: Appointment<BR> v. Brief Profile: Enclosed herewith<BR> Mr. Devraj Lahiri (DIN:03588071), the existing Managing Director will be relieved from the services of the Company by the close of business hours on 9th December, 2020.
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