This is to inform you that the Board of Directors of the company at their meeting held today i.e. on 1st July, 2019, interalia, has considered and approved the following: 1.Appointment of Ms Nanda Sengupta (DIN: 08472649) as Independent Women Director of the company. 2.The Resignation of Ms. Anshu Diwan (DIN: 07274236) Director of the company.