This is to inform you that Board of Directors at their meeting held on 14th February 2019, have considered and approved to conduct Postal Ballot pursuant to Sec 110 of Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations 2015, for seeking approval of shareholders by way of Postal Ballot and e-voting on the following matters. To consider re-appointment of Shri K. Thanu Pillai (DIN: 00123920) as Independent Director. To consider re-appointment of Shri Syed Anis Hussain (DIN: 00115949) as Independent Director. To appoint Smt. Latha Pamula (DIN: 08358726) as an Independent Woman Director. To appoint Shri Yeda Kiran Kumar (DIN: 08068075) as Small Shareholder Director.