The Company hereby informs that based on the recommendation of NRC, the Board of Directors of the Company at its meeting held today i.e. February 02, 2024 has considered and approved appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as an Additional Director in the category of Non - Executive Independent Director for the period of 5 years subject to approval of shareholders of the Company at General Meeting. It will also result in re-constitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relation and Share Transfer Committee and Corporate Social Responsibility Committee by appointment of Mr. Vikrant Ponkshe