The Board of Directors at their meeting held today, i.e. April 30, 2024, approved the appointment of Mr. Viraj Shambhu Kulkarni (DIN: 02963687) as an Additional, Non-Executive - Independent Director of the Company, not liable to retire by rotation, for a period of five consecutive years with effect from April 30, 2024 to April 29, 2029, as recommended by the Nomination and Remuneration Committee, subject to approval of the Shareholders of the Company by way of postal ballot.