Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Board of Directors of our company have vide Resolution passed at their meeting held on 21st March 2020 , approved the re-constitution of the Nomination and Remuneration Committee of the Board with the members as detailed below : Nomination and Remuneration Committee 1. Mr Ashish Bansal - Chairman (Non- Executive Director, Independent) 2. Mr Ashok Kumar Gupta- Member (Non- Executive Director, Independent) 3. Mrs Shruti Kukreti. - Member (Non- Executive Director, Independent) This is for your information and records please. We regret for the delay in intimation of the same to the Exchanges due to the lockdown in Noida on 23rd March 2020 followed by the nationwide lockdown in view of COVID-19 pandemic.