Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company through resolution passed by way of circulation on April 25, 2017 have appointed the following Directors: a) Mr. Kuldip Chander Sood as Additional Director in the category of Independent Director of the Company. b) Dr. Amar Singh as Additional Director in the category of Independent Director of the Company.