With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter:- 1. Authorization by Mr. Gajraj Jain, Managing Director of the company to countersign the application for allotment of Director Identification number (DIN) (Form DIR 3 ) to be filed by Mr. Raghunathdogra Satishkumardogra as recommended by Nomination and Remuneration Committee.