Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 11th February, 2022, inter-alia, have considered and approved the following: 1) Re-appointment of Mr. Santi Jongkongka (DIN 08441312) as Whole-time Director designated as Executive Vice Chairman of the Company for a term of three years with effect from 2nd May, 2022 to 1st May, 2025 (Both days inclusive) subject to the approval of the shareholders at the General Meeting. Brief details of Mr.Santi Jongkongka are enclosed. 2) Re-appointment of Mr. Jayanta Basu (DIN 08291114) as the Managing Director of the Company for a term of three years with effect from 23rd April, 2022 to 22nd April, 2025 (Both days inclusive) subject to the approval of the shareholders at the General Meeting. Brief details of Mr. Jayanta Basu are enclosed.