1)Has accepted the resignation of Vaidyanathan. N as Chief Financial Officer (Key Managerial Personnel) with effect from 09 June 2017. However, Mr. Vaidyanathan. N will continue to hold the position as Executive Director (Key Managerial Personnel) on the Board of the Company.

2)Has appointed Ramaseshan. K (ACA 204201) as Chief Financial Officer (Key Managerial Personnel) with effect from 09 June 2017.