Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulation 2015. we wish to inform that the Board of Directors of the Company at the meeting held today, based on the recommendation of the NRC and subject to approval of the shareholders of the Company, have unanimously approved: 1. Reappointment of the following Independent Directors for a period of 5 years: Mr. Girish P Vanvari, Ms. Divya Sameer Momaya, Ms.Preeti G Mehta. 2. Appointment of Independent Director Ms. Priyanka Yadav 3. Appointment of Mr. Popat Kedar as an Executive Director.