1. Binod Patwari Non Executive Director of the Company resigned as a Director of the Company w.e.f. the conclusion of the Board Meeting held on 17 February 2015.

2. The Board of Directors of the Company has appointed Desiree Co Bacher, Head of Finance & Control - RSE of The Linde Group as an Additional Director (Non Executive) of the Company representing The Linde Group w.e.f. 17 February 2015.