Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the Company in their meeting held today and on recommendation of Nomination and remuneration Committee has appointed Miss. Simran Saha (DIN: 09438380) as an Additional Director (Non-Executive & Independent) on the Board of Directors of the Company w.e.f., 20th December, 2021 to hold office for a term of 5 (five) years upto 19th December, 2026, subject to the approval of the members in the General Meeting pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force).