The Board of Directors of the Company at their Meeting held today have inducted Mr. Thamattoor Prabhakaran Nair (DIN 03608795) as an Additional Director with effect from 11th March, 2020, pursuant to Section 161 of the Companies Act, 2013, and will be appointed as Non-Executive, Independent Director of the Company for a period of five years w.e.f 11th March, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.