The Board in its meeting held today had approved the following:\r\n1. To designate Mr. Hayato Kashiwagi as Managing Director of the Company in the category of Executive Director.\r\n2. Appointment of Mr. Praveen Kumar Asthana as Additional Director in the category of whole time executive Director.\r\n3. Approval of postal ballot.\r\n4. To designate Ms. Meghna Saini as Company Secretary(Compliance Officer) & Head Legal