Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD/4/2015 dated 09" September, 2015, we wish to inform you that the Board of Directors of our Company at its Meeting held on Today i.e. Friday, August 27, 2021 considered and approved the appointment of Mr. Anil Kumar Ravindran (DIN: 08519787) as Additional Independent Director of the Company w.e.f. August 27, 2021 subject to the approval of the members at the ensuing Annual General Meeting of the Company.