We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the Company at its meeting held today i.e on Wednesday 1St July 2020, inter alia, has considered and approved the following: 3. Considered and approved the appointment of Mr. Yogesh Shaligram Shelke, as Chief Financial Officer (CFO) with immediate effect.