This is to inform you that the Board meeting of the Company Just concluded in which the following matter were discussed and approved: 1. Appointment of Mr. Lakshmi Prasad as chief financial Officer of the Company. 2. Closure of current Bank Account with ICICI Bank Limited, 9A, Phelps Connaught Place, New Delhi - 110001. 3. Appointment of Mr. Ashok Verma (DIN 08428088) as an additional cum Independent Director of the Company. Thanks