1. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri. Deepankar Bose (DIN -09450920), as an Additional Non-Executive Independent Director of the Company with effect from 11th January, 2022 for a tenure of 5 consecutive years subject to the approval of the shareholders of the Company; 2. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Shri. Bishwanath Choudhary (DIN -02313294), as an Additional Non-Executive Independent Director of the Company with effect from 11th January, 2022 for a tenure of 5 consecutive years subject to the approval of the shareholders of the Company;