Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at the Board Meeting held on February 07, 2024, have appointed Shri Pankaj Agrawal as an Additional Non-Executive Independent Director of the Company to hold the office for an initial term of 5 years, subject to further approval of the shareholders.