Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have also considered and approved the appointment of: a) Mr. Ashok P Hinduja (DIN: 00123180), as an Additional Director designated as (Chairman, Non-Executive Non-Independent Director) with effect from December 19, 2022, and b) Mr. Munesh Khanna (DIN: 00202521), as an Additional Director designated as an Independent Director for a period of 5 years with effect from December 19, 2022,