We would like to inform that Mr. Sudipto Bhattacharyya (Din: 06584524), who was appointed as an Additional Director designated as Whole Time Director with effect from 15th December, 2020 pursuant to provisions of Section 117, 161, 196 and other applicable provisions of the Companies Act, 2013 read with the relevant rules thereunder, and Article 70 of the Company's Articles of Association and who holds office upto the date of the 09th Annual General Meeting, be and is hereby appointed as a Whole-Time Director of the Company holding NIL Shareholding for a term of Two years w.e.f 15th December, 2020