Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we inform your good self that the Board of Directors of the Company, in its Board Meeting held on the Tuesday, August 08, 2023, have transacted and approved the reappointment of Shri. Anand J. Parekh (DIN:- 00500384), as a Jt. M.D. of the Company, w.e.f. October 01, 2023 to September 30, 2028, subject to approval of the Members of the Company.