Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors based on the the recommendation of NRC have approved the reappointment of Ms. Pritha Dutt, Mr. Prabal Kumar Sarkar and Mr. Rajeev Anand as Independent Director w.e.f Nov 6, 2023 to hold till April 30, 2027 subject to approval of shareholder.