We wish to inform that the Board of Directors of the Company at their meeting held on March 24, 2023, has appointed Sri T Ritto Cyriac, IFS (DIN: 07951031), Special Secretary, Environment, Climate Change and Forests Department, Government of Tamilnadu, as an Additional Director of the Company, in the Place of Sri K Rajkumar, IFS. (DIN: 09359723).