This is to inform you that the on the recommendation of Nomination & Remuneration Committee, the
Board of Directors, at its meeting held today, i.e. 12th November, 2020 (which commenced at 11:00 AM),
in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have
approved the appointment of Mrs. Nishi Arora Sabharwal as an Additional Director (Non-Executive
Women Independent) w.e.f. 12th November, 2020, to hold office upto the date of ensuing Annual General
Meeting of the Company. Mrs. Nishi Arora Sabharwal has also been appointed as an Independent
Director (Additional Director) for a period of 4 consecutive years (not liable to retire by rotation), subject
to approval of the members.