Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to hereby inform you that the Board has passed a resolution by circulation on April 01, 2019, for the appointment of Mrs.Sumithra Ravichandran as an Additional Director (Independent Woman Director) on the Board of the Company with effect from April 01, 2019, in compliance with Regulation 17(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, subject to the approval of the shareholders at the ensuing Annual general meeting