In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on April 14, 2021, approving appointment of Mr. Adit Rathi (DIN : 00084380) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from April 14, 2021 for a term of 5 (five) years i.e. upto April 13, 2026, subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting. We request you to take the above information on your record.