Outcome of meeting of the Board of Directors held on March 30, 2015

This is to inform and place on record that a meeting of the Board of Directors of the Company was held today and taken on record the following businesses:


1. Appointed Ms. Anu Marwah Additional Director (Woman Promoter Director) up to the
conclusion of the ensuing Annual General Meeting of the Company.


2. Appointed Mr. Sanjay Kumar Sareen, Additional Independent Director up to the conclusion of
the ensuing Annual General Meeting of the Company.


3. Considered the constitution of New Committees of the Board of Directors of the Company as
per the requirements of the Listing Agreement.