The Board of Directors in its meeting held today i.e. 31st January, 2022, has approved the following: 1. Accepted the resignation of Mr. Ravi Iyengar (DIN: 08126054) as an Independent Director with effect from 31st January, 2022. Letter of resignation in enclosed in Annexure-1. 2. Based on the recommendation of the Nomination and Remuneration Committee, Appointed, Mr. Keshav Devendranath Pandey (DIN: 08958689) as an Additional and Independent Director with effect from 31st January, 2022 for tenure of 5 years subject to shareholders' approval.