1. Re-appointed Mr. Mahi Pal Gupta (DIN: 00057619) Managing Director of the Company for the further term of 5 years with effect from January 01, 2020. The said re-appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting and Central Government.

2. Re-appointed Mr. Amit Gupta (DIN: 00058701) Whole time Director of the Company for the further term of 5 years with effect from January 01, 2020. The said re-appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting and Central Government.

3. Re-appointed Mr. Adarsh Mahipal Gupta (DIN: 00855511) Whole time Director of the Company for the further term of 5 years with effect from January 01, 2020. The said re-appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting and Central Government