Board of Directors of the Company in their meeting held today i.e. 15th May, 2024, have considered and approved on recommendation of Nomination and Remuneration Committee, appointment of Shri Manit Rastogi (DIN: 00370998) as an Additional Director (Category: Non-Executive, Independent Director) of the Company, for a term of five consecutive years on the Board of the Company commencing with effect from 15th May, 2024 to 14th May, 2029, not liable to retire by rotation, subject to the approval of Shareholders.