Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A of Schedule III thereto, we wish to inform you appointment of Mr. Babu Edamalapati Purushotam as the Additional Director - Managing Director and Mr. Paritala Ravi Kumaras Chief Financial Officer (the 'CFO') and resignation of Ms. Aruna Gamini Yanamandra as Non Executive Independent Director and Mr. Manoj Sandilya Telakapalli, Director of the Company (copy of Resignation letter attached).