The Board of Directors has appointed Mr. Ajay Kumar Poddar (DIN: 00177384) and Mr. Sri Ram Khanna (DIN: 07723472) as Non-Executive Independent Directors on the Board of Company and Ms. Priyanka Mehta (DIN: 00058291) as Whole-Time Director. Further, the Board has re-constituted the Statutory Committees - Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committees as per Companies Act, 2013.