This is to inform you that the Board of Directors of the Company, at its meeting held today, 9th November, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700 107, has considered and approved re-appointment of Mr. Sandeep Jhunjhunwala as Director, Manager & CFO of the Company w.e.f., 9th November, 2017 for a period of 1 year. This is for your information and record.