Kindly be informed that Mr. Kiyotaka Oshikawa (DIN: 03515516) ceased to hold his office of Additional Director on conclusion of 10th Annual General Meeting of the shareholders held on 23rd December, 2017. Immediately thereafter he has got reappointed as an Additional Director of the Company following resolution passed by the Board of Directors in their meeting held on 9th December, 2017 and will hold said office till conclusion of next Annual General Meeting of the Shareholders on 23rd December, 2017. Mr Kiyotaka Oshikawa, aged about 58 years, Faculty of Political Science and Economics of Waseda University, is Corporate Officer of Overseas Business Division of Krosaki Harima Corporation, Japan (KHC). He has more than three decades of experience in the areas of Finance, Accounting and Corporate Planning. He has served as Director of several subsidiaries of KHC.