Pursuant to the provisions of Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its Meeting held today i.e. on 1st October, 2018 has approved the appointment of Smt. Vatsala Vasudeva (DIN: 07017455), Managing Director of the Company as Key Managerial Personnel (KMP) with immediate effect.