Dear Sir/Madam, In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (LODR, 2015, we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e. 31st May, 2021, has inter-alia considered and approved the following: 1. Appointment of Mr. Suresh Shivanna Salian (DIN: 09189069) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; 2. Appointment of Mr. Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company for a term of five (5) consecutive years w.e.f. 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; 3. Resignation of Mr. Mohandas Kotiappa Kankanady, Independent Director of the company with effect from 31st May 2021.