(Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Appointment letter of Mr. Kapil Bhalla for re-appointment as Independent Director specifying terms & conditions of appointmentRe-appointment Letter of Mrs. Reva Khanna as Independent Director specifying terms & conditions of appointmentAppointment letter of Mr.Kapil Bhalla Independent Director specifying terms & conditions of appointmentAppointment letter of Mrs.Vandana Gupta Independent Director specifying terms & conditions of appointmentAppointment letter of Mr. Ashwani Madan, specifying term & conditions of appointmentAppointment Letter of Mrs. Reva Khanna as Independent Director specifying terms & conditions of appointmentAppointment letter of Mr. Vinod K. Nagpal specifying terms & conditions of appointmentAppointment letter of Mr. D.D. Sharma specifying terms & conditions of appointment