Members are hereby informed that the Board in its meeting held yesterday have approved the appointment of Mr. Inder Chand Baid as an additional Director designated Non-Executive, Non-Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. We are providing herewith Brief Bio-data of the newly appointed Director which was missing in our previous submission. Please note that Mr. Inder Chand Baid, who has been appointed as Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015.