Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their meeting held on January 31, 2020, have considered and approved the following: 1. Re-appointment of Prof. Kayyalathu Thomas Chacko (DIN: 02446168) as a Non-Executive Independent Director of the Company Prof. Kayyalathu Thomas Chacko as Non-Executive Independent Director of the Company has been re-appointed for the second term, subject to the approval of the Members of the Company through special resolution. Detailed disclosure enclosed as Annexure-A. 2. Appointment of Secretarial Auditor of the Company for the Financial Year 2019-2020 M/s MNK And Associates LLP, Company Secretaries, New Delhi, through its designated partner Mohd. Nazim Khan, having COP: 8245, M. No. 6529 appointed as Secretarial Auditor of the Company for the financial year 2019-2020, to conduct the Secretarial Audit and issue the Annual Secretarial Compliance Report of the Company.