In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution on 15th June, 2021, approving appointment of Ms. Juhi Vinod Pania (DIN:09198847) as an 'Additional Director in the category of Non-Executive Independent Director' on the Board of Directors of the Company with effect from 15th June, 2021 for a term of 5 (five) years upto 14th June, 2026, subject to approval of the Shareholders of the Company. Further, the Board of Directors vide Circular Resolution dated 15th June, 2021, have also accorded its approval for reconstituting Audit Committee, Nomination & Remuneration Committee and Stakeholder''s Relationship Committee by inducting Ms. Juhi V. Pania as member of all 3 committees of the Company wef 15th June, 2021.