It may please be noted that following changes took place in the management of the company at the meeting of Board of Directors held today 24th January, 2020 - 1. The Board of Directors have accepted and noted the resignation of Mr. Vineet Agarwal ( DIN: 07075558), Director of the Company w.e.f 24th January, 2020 due to pre-occupation elsewhere. 2. The Board of Directors have appointed Mr. Naresh Halge as the Whole Time Director of the Company for a period of 5 years from 24th January 2020 to 23rd January 2025, subject to the approval of the Members at the next general meeting of the Company. This letter may be treated as communication under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.