Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held on 23rd March, 2023, considered and approved, based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Rajesh Relan (DIN : 00505611) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f 23rd March, 2023, subject to the approval of the shareholders of the Company. It is further confirmed that Mr. Rajesh Relan is not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. Further, the details as required under SEBI Listing Regulations and SEBI Circular No.: CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure A. You are requested take the above information and enclosed documents on your record.