In compliance with R 30 of SEBI (LODR) Regulations, 2015, we inform that, Board of Directors at their meeting held today inter alia approved the following, based on recommendations of NRC, as may be applicable: 1. Appointment of Mr. Neeraj Agrawal as Additional Director (Non-Executive). 2. Re-appointment of Mr. Jyotisman Dasgupta as Independent Director. 3. Re-appointment of Mr. Shashank Jha as Whole-Time Director. 4. Approved the Notice of Postal Ballot Notice for obtaining shareholder's approval for the Special businesses as mentioned therein. 5. In-principal approval to avail loan / conversion of payable to loan, up to an amount of Rs. 10.00 Crores from Tata Projects Limited, Holding Company. Details if any required, will be intimated upon finalization of the terms with the Holding Company. Further, the details/disclosures required under R 30 of the SEBI LODR, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dt 9.9.15 ('SEBI Circulars) are enclosed.