In compliance with the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 , the Board of Directors, at their meeting held on March 28, 2022 at 2:30 P.M. which concluded at 4:00 P.M., has appointed:- 1. Mrs. Deepa Sureka as an Additional Director (Executive-Promoter) with effect from March 28, 2022, subject to approval of the shareholders' in the ensuing General Meeting; 2. Mr. Birendra Kumar as an Additional Director (Non-Executive-Independent) with effect from March 28, 2022, , for a period of 5 years, subject to shareholder's approval in the ensuing General Meeting; Mrs. Deepa Sureka is wife of Mr. Navneet Kumar Sureka, Managing Director of the Company and is not debarred from holding office of Director by virtue of any order of SEBI or any other such authority. Mr. Birendra Kumar is not related to any director of the Company and is not debarred from holding office of Director by virtue of any order of SEBI or any other such authority.