In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting of Board of Director held today, i.e. August 11, 2021, the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Ms. Lakshmi Potluri (DIN: 07382768) as an Additional Director (Independent) of the Company. Also, in the forthcoming Annual General Meeting Ms. Lakshmi Potluri, shall be appointed as regular Non-Executive Independent Director of the Company for a period of 5 years commencing from August 11, 2021 to August 10, 2026, subject to approval of the shareholders. Disclosure Requirements pertaining to Regulation 30 of SEBI (LODR) Regulations, 2015 circular bearing no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is also attached. Kindly take the same on record.