In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Thursday, January 21, 2021, have re-appointed Dr.(Mrs.) Vandna Dangi as Managing Director of the Company, whose term expires on March 9, 2021 for a further period of 3 years' with effect from March 10, 2021 to March 9, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Details are enclosed.