The Board of Directors of the Company, in its meeting held today has inter-alia, considered and approved the following: (i) Resignation of Mr. Kenneth Dan Vander Weele (DIN: 02545813) from the position of Non-Executive Director of the Company (ii) Approved the appointment of Ms. Remika Agarwal (DIN: 09438221), as Non-Executive Non-Independent Director of the Company, liable to retire by rotation, from March 31, 2026 to March 30, 2031, as per detailed disclosure enclosed