Intimation under regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure requirements) Regulations, 2015 regarding : 1.Reappointment of Mr. Ashok Kumar Goyal (DIN: 00095313)as director Liable to retire by rotation . 2. regularization of Mr. Moon Goyal (DIN: 06831411) 3.Regularization of Mrs. Swapnla Gupta (DIN: 08213774) 4.Regularization of MRS. Praneeta Varshney (DIN: 10347536) 5. aPPOINTMENT OF MR. MOON GOYAL AS WTD(DIN: 06831411) 6. REAPPOINTMENT OF MR. SATISH KUMAR GOYAL AS MD(DIN: 00095295)