We wish to inform you that Board of Directors of the Company at their meeting held today i.e., August 22, 2022, have approved the proposal for re-appointment of Mr. Subhash Chander having DIN: 06952570 and Mrs. Kanta Takkar having DIN: 07988719, as Independent Directors of the Company, for a second term of five years commencing from 11th November, 2022 up to 11th November, 2027.