On the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have approved the appointment of Mrs. Chhavi Prabhakar (DIN: 07553853) as an Additional Director (Non-Executive Women Independent) w.e.f. 31st August, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company. 4. On the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have approved the appointment of Mr. Amitabh Tandon (DIN: 01049659) as an Additional Director (Non-Executive) w.e.f. 31st August, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company subject to approval of the members and whose office shall be liable to retire by rotation.