PURSUANT TO REGULATION 30(5) OF SEBI (LODR) REGULATIONS, 2015 ,THIS IS TO INFORM YOU THAT THE BOARD OF DIRECTORS SEVERALLY AUTHORISED THE FOLLWINF KMP OF THE COMPANY FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT AND FOR THE PURPOSE OF MAKING DISCLOSURES TO THE STOCK EXCHANGES :-1. MR GAURAV JAIN (CHAIRMAN AND MANAGING DIRECTOR)2. RAHUL KHURANA (CHIEF FINANCIAL OFFICER)