Kindly be informed that the Board of Directors of the Company in their meeting held today, Saturday, 9th December, 2017 appointed Mr Kiyotaka Oshikawa (DIN: 03515516 ) of Krosaki Harima Corporation, Japan ( KHC) as an Additional Director of the Company following provisions of Section 161 of the Companies Act, 2013. Mr   Oshikawa shall hold said office of Additional Director upto  conclusion of  ensuing Annual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Saturday, 23rd December, 2017 and immediately thereafter shall again get appointed and hold office of Additional Director of the Company upto conclusion of next AGM of Shareholders.