Outcome of the Board Meeting held on 8th August, 2024 - Upon recommendation of the NRC Committee, the Board of Directors of the Company at its Meeting held today, i.e. 8th August, 2024, have recommended for the approval of the shareholders of the Company, by means of Postal Ballot, the appointment of Mr. Umang Kanoria (DIN: 00081108) as a Non-Executive Independent Director of the Company.