This is to inform that, pursuant to the Regulation 30 of Securities and Exchange Board India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Ms. ARCHANA DEVI (DIN: 07291299), has resigned from the Board of the Company w.e.f. 27th March 2018. Further we would like to inform you that Ms. NIDHI KACHHAP (DIN: 08079512) has been appointed as an Independent Director of the Company w.e.f. 27th March 2018.