Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), please be informed that based on the recommendation of the Compensation and Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 (1) of SEBI LODR Regulations, the Board of Directors, at its meeting held today, appointed Mr Kaushik Ghosh (ACA No. 059971) as Vice President & Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. We attach herewith the brief details of the appointment as prescribed under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and profile of Mr Ghosh (Annexure A), the content of which is self-explanatory. At the said meeting, Board of Directors, inter alia, noted the resignation of Mr Vikash Sarda (DIN: 09759759) as the Chief Financial Officer (Key Managerial Personnel) of the Company.