Pursuant to Reg. 30 of SEBI (LODR) Regulation 2015, it is hereby informed that, based on the recommendation of the Nomination and Remuneration Committee, the board of Directors of the company at the meeting held today, has, inter alia, recommended/ Proposed to Appoint Mr. Prashant Surana (Independent Director), Mrs. Nidhi Jalan (Independent Director) and Re - Appoint Mr. Anil Kumar Agarwal as a whole time director, which are subject to the approval of members in the 32nd AGM.