On the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today has approved the appointment of Mr. Roberto Callieri (holding DIN 05139888) as an Additional Director in the category of Non-Executive Director on the Board of Directors of the Company, as well as inducted him as a member of Nomination & Remuneration Committee with effect from 14 March 2024 in place of Mr. Kevin Gerard Gluskie.