Pursuant to the Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Mr. ABHISHEK KUMAR (DIN: 06799487) Whole-time Director, has resigned from the Board of the Company w.e.f. 07th March 2018. Further we would like to inform you that Mr. PRADEEP RAM (DIN: 08079512) has been appointed as a Whole-time Director of the Company w.e.f. 07.03.2018.