Outcome of Meeting of the Board of Directors of the Company at their Meeting held today

The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records.

Dear Sir/ Madam, We refer to our earlier intimation vide letter dated 20th April, 2018, due to typographical error, the name of the Executive Director be read as Mr. Ayan Choudhari instead of Mr. Ajay Kumar Mishra. Further all the other things remains unchanged. We are sorry for the inconvenience caused to you and request you to take on record the said changes.

The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records.

The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records.