Pursuant to Regulation 30 read with Part A (Point 7) of Schedule 3 of SEBI (LODR), Regulation 2015, kindly take a note that members of the company through the postal Ballot appointed Mr. Pathik Shailesh Patwari as an independent Director of the Company who is not liable to retire by rotation, to hold office of Director for the First term of 5 Consecutive years.