Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel

Other Significant Information:

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the Listing Regulations and SEBI Circular reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015.

The announcement was signed by Sanjay Chowdhri, Managing Director (DIN: 00095990) and submitted to the National Stock Exchange of India Ltd.