The Company at its meeting held on April 30, 2015, inter alia, has approved the following: 1. Appointment of Mr. Bharat Dhirajlal Shah, as an Additional Director (Non-Executive) with effect from April 30, 2015 who shall hold office up to the date of the ensuing Annual General Meeting of the Company. 2. Appointment of Mr. Jitendra Kumar as the Company Secretary and Compliance Officer of the Company with effect from April 30, 2015

CIN: L31402WB1947PLC014919