Pursuant to Regulation 17 read with Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Wednesday, October 3, 2018, has appointed Ms. Hemangi Dhir as an Additional Non-Executive Independent Director on the Board of the Company w.e.f. October 3, 2018 for a term of five years (03.10.2018- 02.10.2023) subject to approval of the members in the General Meeting.