This is with reference to the captioned subject, we would like to inform you that in accordance with the provisions of Section 168(3) of the Companies Act, 2013 read with Rules made thereunder, the Promoters of the Company has appointed Mrs. Kavita Shrivastav (DIN 08622976) as Non-Executive Director on the Board of Directors of the Company with effect from January 28, 2020, subject to the approval of the shareholders in the general meeting. Mrs. Kavita Shrivastav is not debarred from appointment as Director pursuant to any order of SEBI or any other authority. The aforesaid information may be treated as relevant disclosure as required under Regulation 30 and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.