Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said regulations, we are pleased to inform you that the Board of Directors of the Company in its meeting held today, i.e. Tuesday, 22nd March, 2022, have inter alia taken the following decisions:\r\n1. Appointment of Mr. Naveen Kumar as Non-Executive Independent Director.\r\n2. Conduct Postal Ballot.\r\n3. Appointment of Scrutinizer.\r\n4. Approval of Calendar of Postal Ballot Event.\r\n5. Approval of reconstitution of Audit Committee.\r\n6. Approval of reconstitution of CSR Committee.\r\n7. Approval of reconstitution of Stakeholder Relationship Committee.\r\nWe request you to take the above information on your record.