In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 February 02, 2021, approving re-appointment of Mr. Abhijit Sen (DIN:00002593) as an ''Additional Director (Non-Executive Independent Director)'' for consecutive second term w.e.f. February 02, 2021 for a term of 5 (five) years upto February 01, 2026, subject to approval of the Shareholders of the Company.