Pursuant to Regulation 30 of SEBI (LODR) Regulations, we enclose herewith a copy of Postal Ballot Notice seeking approval of members of the Company in respect of following resolutions:\r\n\r\n1. Appointment of Mr. Hayato Kashiwagi as Managing Director of the Company.\r\n2. Appointment of Mr. Praveen Kumar Asthana as Whole Time Director of the Company