Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, April 26, 2021, which commenced at 5:00 P.M. and concluded at 5:30 P.M., inter-alia, had considered and approved the following: 1. Re-designation of Mrs. Mamta Devi (DIN: 01874234) from Non Executive and Independent Director to Executive Managing Director cum Chief Financial Officer (CFO) of the Company.