Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we have to inform you that, the Directors have at their Board Meeting held on 27th August, 2020 approved the following: 1. Appointment of Mr. Chetan Tamboli as an additional director and his appointment will be considered as a non-executive and Independent Director. He will hold the office till the next annual general meeting. The brief profile of his is attached as Annexure 1. Kindly take the above on your record and oblige.