Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'), this is to inform you that based on the recommendations of Nomination and Remuneration Committee, the Board vide its resolution dated July 08, 2022 has approved the appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Additional Non-Executive Independent Director w.e.f. July 08, 2022, subject to shareholders' approval.