Appointed Surender Singh Khurana as an Additional Director of the Company. He is holding NIL Shares of the Company. Further, he will act as Non-executive; Independent Director as per Clause 49(IA)(ii) & (iii) of the Listing Agreement and according to section 149 of the Companies Act, 2013.

Appointed Sudhanshu Kumar Awasthi as an Additional Director of the Company. He is holding NIL Shares of the Company. Further, he will act as Non-executive; Independent Director as per Clause 49(IA)(ii) & (iii) of the Listing Agreement and according to section 149 of the Companies Act, 2013.