In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Akhilesh Kumar Singh (DIN: 00421577) has been re-appointed as Managing Director for a period of one year, to hold the office upto February 13, 2022, by the Members at the 27th Annual General Meeting of the Company held on July 28, 2021 through Video Conferencing/ Other Audio Visual means (VC/OAVM).