This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th March 2022 at the registered office of the company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021 have, interalia, considered and decided the following: 1. The Board of Directors has appointed Ms. Anushka Joann Jain as an Additional (Independent) Director of the Company with effect from 28th March 2022.