Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that Mr. Ajit Khandelwal (DIN: 00416445), Mr. Kunal Bose (DIN: 02891649) and Ms. Deepa Malik (DIN: 02181034) completed their term as Independent Directors w.e.f. closure of business hours of August 8, 2024 and consequently, they are ceased to be directors of the Company.