The Board at its meeting held today, 12th November 2024 based on the recommendation of Nomination and Remuneration Committee has considered / approved the following items: 1. Superannuation of Mrs. Tehnaz Punwani from the office of Company Secretary and Compliance Officer w.e.f. close of business hours on 30th November 2024. 2. Appointment of Mrs. Shampa Ghosh Ray as the Company Secretary and Compliance Officer of the Company w.e.f. 1st December 2024.