Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that as recommended by the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. November 17, 2021 have appointed the following Directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Mr. Nanjundaiah Ramanna (DIN: 08050965) as an Additional Director in the capacity of a Non-Executive Director andMr. G V R Murthy (DIN : 09237825) has been appointed as an Additional Director in the capacity of a Non-Executive Independent Director, on the Board of the Company w.e.f November 17, 2021 to hold the office up to the date of the next Annual General Meeting of the Company