Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, approved the appointment of Mr. Samudra Bhattacharya (DIN: 02797819)as an Additional Director (Non-Executive) effective from 1st June, 2022, to hold office upto the date of ensuing General Meeting of the Company