Pursuant to Regulation 30 of SEBI(LODR),2015 this is to inform that: 1. Appointment of Mr. Ankit Gattani as Chief Financial Officer 2. Appointment of Mr. Dipendra Tak as Additional Director (Non-Executive, Non-Independent Director) 3. Appointment of Mr. Prashat Raval as Additional Director ( Non-Executive, Independent Director) 4. Appointment of Mr. Rajesh Champanery as Additional Director( Non-Executive, Independent Director) 5. Resignation of Mr. Chirag Hasija as Non-executive Non-Independent Director. 6. Resignation of Mr. Amar Pal as Non-Executive Independent Director 7. Resignation of Mr. Dharmesh Barot as Non-Executive Independent Director Please find enclosed detail as required pursuant to SEBI Regulations.