Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the shareholders in the Annual General Meeting held on 17th December 2020, through Video Conferencing have, inter-alia approved the re-appointment of Shri. Yogen S. Lathia (DIN: 00299334) as a Non Executive Independent Director of the Company for a second term of five consecutive years with effect from 29th December, 2020.