Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 14th March, 2022 for change in following Directors: 1. Cessation of Ms. Indira Parikh, Independent Director 2. Appointment of Ms. Shalini Kamath, Independent Director