Members are hereby informed that the Board in its meeting held today has approved the following agenda - Accepted the Resignation of Mr. Dhruva Narayan Jha as Managing Director of the Company and has appointed Mr. Prateek Derasari as Managing Director of the Company, who was a Non-Executive Director on the Board till now, subject to approval by Members in forthcoming AGM. Accepted the Resignation of Mrs. Rukmani Devi and Ms. Sunita Parida and in their places, the Company has appointed Mr. Buddhiswar Mistry, Mr. Ramesh Kr. Dan and Ms. Supyar Kanwar as Independent Directors of the Company, subject to approval of Members in forthcoming AGM. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015, together with Resignation Letter submitted by all outgoing Directors viz. Mr. Dhruva Narayan Jha, Mrs. Rukmani Devi and Ms. Sunita Parida. The meeting was commenced at 12.15 PM and concluded at 1.40 PM.