Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is informed that the Department of Heavy Industry (DHI), Ministry of Heavy Industries & Public Enterprises, Govt. of India vide order F. No. 10(11)2015-PE.I dated 6 May, 2020 has communicated to Andrew Yule & Co. Ltd. (AYCL) that the President of India appointed Shri Rama Kant Singh, Director, DHI as Part-time Official Director (Govt. Nominee) on the Board of AYCL with immediate effect and until further orders vice Shri Arvind Kumar, ex-Deputy Secretary, DHI.