The Board of Director of the Company at its Meeting held on Monday, November 06, 2023 interalia has considered and approved the 1)Appointment of Ms. Neelu Kumawat as Additional Director in the capacity of (Non Independent Director , Executive Director ) of the Company with the effect from November 06, 2023 2) Ms. Nisha Paliwal as Executive Director and CFO of the Company has tendered her resignation from the Board of Directors and from the position of CFO with effect from the closure of the Business hours November 06, 2023 3) Pursuant to recommendation of the Nomination and Remuneration Committee appointed Ms. Neelu Kumawat as Chief Financial Officer (CFO) of the Company with effect from November 06, 2023