The Board of Directors of the Company at its meeting held today, inter alia approved: 1. Appointment of Mr. Makarand Padalkar (DIN: 02115514), as the Managing Director and Chief Executive Officer of the Company, with effect from October 5, 2023. 2. Appointment of Mr. Avadhut Ketkar as Chief Financial Officer (Key Managerial Personnel), with effect from October 5, 2023. 3. Appointment of Mr. Gopala Ramanan Balasubramaniam (DIN: 02785489) as an Additional Director of the Company, with effect from October 5, 2023 4. Reconstitution of Corporate Social Responsibility Committee, effective October 5, 2023. 5. Reconstitution of Risk Management Committee effective October 5, 2023.