With reference to the above, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2020, inter alia has considered and approved the following:
a. Appointment of Mr. Chandra Kishore Thakur in place of Mr. Kannan K. as Manager of the Company
b. Amendment to the Code of Conduct and Code of Fair Disclosure, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020.