This is to inform you that shareholder of the Company in their Annual General Meeting held on, Friday, 28th day of September, 2018 at 04:30 P.M.at 204, Siddhartha Building, 96, Nehru Place, New Delhi- 110019, has considered and approved the appointment of the following Directors: 1.Appointment of Vandna (DIN: 07646818) as a 'Non-Executive Independent Director'. 2.Appointment of Mr. Sunny Kumar (DIN: 07648718) as Whole Time Director