In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of directors of the company based on the recommendation of Nomination and Remuneration Committee approved the appointment of Mr. Avigat Ganeriwala (DIN - 05180575) as an Additional Director in the category of Non-Executive & Independent director on the Board of the Company w.e.f. 21st October 2022 to hold office for a period of 1 year, subject to the approval of the members in the ensuing General Meeting.