Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of Listing Regulations, we inform you that the Board of Directors of the Company at its meeting held today i.e., on Friday, 19th May 2023, based on the recommendation of the Nomination and Remuneration Committee of Directors of the Company, has appointed Shri Manish Upadhyaya, Business Head of the Company, as Chief Executive Officer and Whole time Key Managerial Personnel w.e.f. 19th May 2023. Brief Profile of Shri Manish Upadhyaya is enclosed herewith.