With reference to the above captioned subject, we are pleased to inform you that the Board of Directors of the Company in its Meeting held on Friday, 01.09.2023, has proposed the re-appointment of Mr. Kartar Chand Dhiman as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years commencing from 29.09.2023 upto 28.09.2028 (both days inclusive), for the approval of Members by way of a Special Resolution. The Board, further, appointed Mr. Sandeep as Company Secretary and Compliance Officer of the Company under Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively.