PURSUANT TO REGULATION 30 (5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS IS TO INFORM YOU THAT BOARD OF DIRECTORS SEVERALLY AUTHORISED THE FOLLOWING KMP OF THE COMPANY FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT AND FOR THE PURPOSE OF MAKING DISCLOSURES TO THE STOCK EXCHANGES :-\r\n1. MR. GAURAV JAIN (CHAIRMAN AND MANAGING DIRECTOR)\r\n2. MR. RAHUL KHURANA (CHIEF FINANCIAL OFFICER)\r\n3. MS. SHALINI ARORA (COMPANY SECRETARY AND COMPLIANCE OFFICER)