The Board at its Meeting held today i.e., 12th January, 2024-i) Approved the appointment of Mr. Anil Chadha as Additional Non- Executive Director, liable to retire by rotation, designated as Chairman of the Company, w.e.f. 12th January, 2024 and recommended the same for the approval of the members; and ii) Approved the appointment of Mr. Ashish Rao as Additional Non- Executive Director, liable to retire by rotation, w.e.f. 12th January, 2024 and recommended for the approval of the members.