Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 08th December, 2020 at 12:30 P.M. and concluded at 01:00 P.M. at the Registered office of the company at 85, Rukmini Venakataswamy Arcade, Ashoka Lane, Green Glen Layout Bellandur Bangalore- 560103, have considered and approved the following: 1. To take the note of the resignation of Ms. Shilpi Pandey, Director of the Company w.e.f. 08.12.2020 2. To take the note of the resignation of Mr. Jitesh Kumar Maurya, Managing Director of the Company w.e.f. 08.12.2020; 3. To appoint Mr. Manish Chandra as an additional Director in the Category of Independent Director w.e.f. 08.12.2020 4. To appoint Ms. Meena Agarwal as an Additional Director with the Designation of Managing Director of the Company w.e.f. 08.12.2020;