In terms of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 , we are pleased to inform that at the recommendation of the Nomination and Remuneration Committee,the Board of the Company has considered and approved, subject to approval of the Shareholders,re-appointment of Mr. Ajay Kumar Mall(DIN:00470184) as a Chairman,Managing Director & CEO of the Company, for a further period of 5(five) years with effect from August 28,2023.