Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,it is hereby informed that the Board of Directors of the Company at their meeting held today, have inter-alia, approved the following: 1. Appointment of Mr. Krishnakant Vasantlal Minawala (DIN: 00754535) as an Additional Director (Non-Executive- Independent) of the Company 2. Appointment of Mrs. Usha Chandani (DIN: 08616558) as an Additional Director (Non-Executive- Independent) of the Company.