Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Mr. Pankaj Ramesh Samani, Managing Director and / or Mr. Chirag Samani, Chief Financial Officer and / or Mr. Ebrahim Nimuchwala, Company Secretary & Compliance Officer of the Company have been authorised severally to determine materiality of an event or information and for making disclosures to the stock exchange.