Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that at the meeting of the Board of Directors of the Company held on 30-01-2020 along with other routine businesses the Board of Directors has Re-appointed Mr. Shailesh Kumar Jain (DIN: 02390457), Independent Director of the Company (whose current tenure will come to an end on 01-02-2020) for a second term upto 01-02-2025, subject to approval of the members of the Company