1. Appointed Laxman Ajagiya as Additional Director in the Category of Non-Executive Independent Director of the Company in the Board meeting held on 13 May 2016 and shall hold office up to date of the ensuing General Meeting of the Company.

2. Appointed Utsav Doshi as Additional Director in the Category of Executive Director of the Company in the Board meeting held on 13 May 2016 and shall hold office up to date of the ensuing General Meeting of the Company.