In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Schedule III to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 58th Annual General Meeting of the Company held today i.e. 30th September 2020 through video conferencing, the shareholders of the Company inter alia considered and approved the following: 1. Re-appointment of Mrs. Nirmal Cariappa as an Independent Director for a second term of 5 (five years). 2. Appointment of Mr. Suresh Vaidyanathan as a Director designated as a whole time Director on the board of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the particulars of the Director appointed are enclosed herewith.