In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, please be informed that Mr. Ranjeet Natu, Mrs. Sweta Khandelwal and Mr. Ashok Gokhale were appointed as additional directors in the capacity of Independent Directors for the first term of 5 years commencing on 03rd November, 2022 subject to shareholder''s approval. The shareholders at their 14th AGM held on Friday, 30th June, 2023, have approved the said appointments with effect from 03rd November, 2022 to 02nd November, 2027.