Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e., 1st September 2020, Tuesday has approved the appointment of Mr. Suresh Vaidyanathan (DIN: 08857297) as an Additional Director on the Board of the Company with effect from 1st September 2020. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited dated 20th June 2018, we wish to affirm that the Board of Directors and the Nomination and Remuneration Committee while considering the appointment of Mr. Suresh Vaidyanathan as Director had verified that the said individual is not debarred from holding the office of Director pursuant to any SEBI order. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the particulars of the Director appointed are enclosed herewith.