The Board of Directors of the Company had met today through Hybrid Mode (Video Conference + Physical Presence at the Registered Office) to discuss the following matter and approved the same. 1. Resignation of Directors Ms. Chandra Ramesh, Independent Director (DIN: 00938694) Mr. Kodumudi Sambamurthi Sripathi, Independent Director (DIN:02388109) Mr. Bapu Srinivasan, Director (DIN:02541697) 2. Re-designation of Mr. N K Suryanarayanan (DIN: 01714066) Non-Executive Non-Independent Director of the Company as the Managing Director & CEO of the Company.