This is to inform that Board of Directors of the Company in its meeting held on Thursday, 05th December, 2024 has approved the appointment of Mr. Anant Sharma (DIN: 09275194) and Mr. Govind Sharan Khandelwal (DIN: - 09519474) as an Additional non-executive Independent Director of the Company w.e.f. 05/12/2024 and Ms. Mahima Khuteta (DIN: - 08245957) as an Additional Executive Director of the Company w.e.f. 05/12/2024 subject to the approval of shareholders.