We are pleased to inform you that the Board of Directors of the Company on September 18, 2020, based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Mr. Rajiv Dube (DIN: 00021796) as an Additional Director of the Company in an Independent capacity, not liable to retire by rotation, for a period of 5 years commencing from September 18, 2020 to September 17, 2025, subject to approval of the shareholders.