This is to inform you that the Board of Directors in its meeting held today, on 13th August, 2021 has considered the following businesses:- 1) Re-appointed Mr. Mukesh Chand Bansal (DIN 00103098), as Executive Director and Key Managerial Personnel (KMP) of the Company w.e.f 01st January, 2022 for a period of 5 years subject to approval of the shareholders in the ensuing Annual General Meeting. 2) Appointment of Mr. Anil Kumar Saboo (DIN : 00621325), as an Independent Director of the Company w.e.f. 13th August, 2021 for a period of 5 years subject to approval of shareholders in the ensuing Annual General Meeting. A brief profile of Mr. Mukesh Chand Bansal & Mr. Anil Kumar Saboo pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as (Annexure B).