Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find encolsed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company for the appointment of Mr. Narayan Vasudeo Prabhutendulkar (DIN:00869913) as an Independent Director of the Company for a term of 5 (Five) years.