In terms of Regulation 30 read with Part A of SCHEDULE III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Friday, July 27, 2018, at its corporate office has appointed Mr. Daniel Foreman, a resident of United Kingdom as the Additional Director in the capacity of Executive Director for a term of 5 years.