In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their Meeting held on Monday, 9thMarch, 2020 which commenced at 05.15p.m. and concluded at 06.15 p.m.have considered and approved the following: 1. Resignation of Mr. Rajkumar Khatod (DIN: 06409600) from the post of Non-Executive Independent Director of the Company with immediate effect. 2. Appointment of Ms. Shatabdi Suresh Jadhav (DIN: 8719690) as an Additional Non-Executive Independent Director (Woman Director)with immediate effect.