Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted a policy on determination of materiality and has further authorised certain officials for the purpose of determining materiality of an event and for the purpose of making disclosures to stock exchange under this regulation, as detailed in the said policy.

As required under Regulation 30(5) of the said Regulations, the contact details of such persons authorised for the said purpose are as under

Mrs. Ninotchka Malkani Nagpal, Executive Chairman
Mr. A. T. Malkani, Managing Director
Mr. Vinayak M. Bhide, Company Secretary & Compliance Officer
Mr. Surya Kant Sethia, Chief Financial Officer
Customer Care +18 002 331 071