Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, October 16, 2020, through video conferencing (which commenced at 11.50 a.m. and concluded at 12.45 p.m.), inter alia, has approved the appointment of Mr. Dharmendra Soyal as Chief Financial Officer (CFO) of the Company.