This is to inform you that the Board of Directors of the Company, vide its circular resolution dated February 12, 2019 approved re-appointment of Mr. Alok Goyal (DIN: 05255419), as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years starting from April 1, 2019 till March 31, 2024, subject to approval of shareholders of the Company which is approved to be obtained through postal ballot.