Pursuant to the Regulation 30 of the SEBI (LODR), Regulations 2015 ('the Regulations') this is to inform that the Board of Directors of the Company at their meeting held on Monday, May 30, 2022 has considered and approved: I. Re-appointment of Mr. Surinder Paul Kanwar as Chairman and Managing Director of the Company for a further period of 5 (Five) years w.e.f. October 01, 2022. II. Re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director of the Company liable to retire by rotation. III. Re-appointment of M/s B.R. Maheswari & Co. LLP, Chartered Accountants (ICAI Regn No. 001035N/N500050) as the Statutory Auditors of the Company for the period of 5 (Five) years w.e.f. Financial Year 2022-23. IV. Designation of Mr. Kailash Chandra Yadav, Chief Financial Officer as the Internal Auditor of the Company. V. Appointment of M/s Etika Aggarwal & Associates, Company Secretaries, Delhi as Secretarial Auditor of the Company. You are requested to kindly take the same on records.