Please be informed that the existing tenure of Mr. Rajiv Goel as the Whole-time Director designated as Chief Financial Officer of the Company expires on September 30, 2022 and that, he has expressed his unwillingness to continue as the Whole-time Director as well as Chief Financial Officer of the Company w.e.f. October 1, 2022. Mr. Rajiv Goel shall continue, on the Board, as a Non-Executive Director (Non-Independent).