We wish to inform you that Shri Dilip Trimbak Gokhale (DIN: 06734397), completed his three (3) year term as a Whole-Time Director designated as Executive Director of the Company, on May 21, 2024. Upon completion of his term, he also ceased to be a Director of the Company. Shri Dilip Trimbak Gokhale has been associated with the Company for over 35 years and before his appointment as the Executive Director, he was designated as Sr. Executive Vice President & Company Secretary of the Company. Shri Gokhale has been handling various diversified activities and matters of the Company for a long, like Secretarial, legal, Corporate Governance, HR & Administration, Insurance, Banking and Internal Audit, etc.. The Board of Directors placed on record their sincere appreciation for the contribution made by Shri Dilip Trimbak Gokhale and considering his vast experience of around 35+ years and long association with the Company, he will continue to be associated with the Company.