1. The Board of Directors of the Company accepted the resignation of Mr. Govind Sidda Chavan (holding DIN 01608768), as an Independent Director of the Company with effect from the close of business hours of 17th March, 2023. 2. The Board of Directors of the Company accepted the resignation of Ms. Shweta Bharadwaja (holding DIN 08114392), as an Independent Director of the Company with effect from the close of business hours of 17th March, 2023. 3.The Board of Directors of the Company has appointed Mr. Vikash Jindal (holding DIN 06485239), as an Additional Director- Independent Director of the Company with effect from the close of business hours of 17th March, 2023.