Kindly be informed that at 11th Annual General Meeting of the shareholders of the Company held today, Saturday, 25th August, 2018, Mr Kiyotaka Oshikawa (DIN: 03515516 ) has also been appointed as a Director following provisions of Sections 149, 152 and any other applicable provisions of the Companies Act, 2013 and Rules framed thereunder, liable to retire by rotation. He is a Corporate Officer  of Overseas Business Division  of Krosaki Harima Corporation, Japan. He has more than three decades of experience in areas of finance, accounting and corporate planning.