Appointment of Authorized Persons

Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on July 10, 2018 has approved and authorised Mr. Rajgopal Gilada, Mr. Prashant Banerjee for the purpose of determining the materiality of an event or information and Ms. Monica Geeta Gandhi for the purpose of making disclosure(s) to Stock Exchange.

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