Disclosure on Regularisation of Mr. Abdul Hafiz Shaikh (DIN: 11259242) as Non Executive Independent Director of the Company, Regularisation of Mr. Kanhaiyalal Hawaldar Yadav (DIN: 11259160) as Non Executive Independent Director of The Company and Regularisation of Ms. Vijaya Bhikaji More (DIN: 07283800) as Non Executive Non Independent Director of the Company is attached herewith.