(1)We hereby inform you that Mr. Vaishali Vikram Desadia (DIN: 07698223) has been appointed as Additional Director on 06th May, 2017 has to be included in the list of Directors in the Corporate Information of the Company. (2)Mr. Rajaram Arjun Rambade (DIN: 02831029) who has been appointed as Director on 9th September, 2010 has submitted his resignation on 6th May, 2017. Requested the officials to remove his name from list of Directors in the Corporate Information of the Company.