With reference to the captioned subject, we would like to inform that the company in its 11/2023-24 Board Meeting held on 30th September, 2203 at 1:00 P.M. and concluded at 1:30 P.M. has on the recommendation of Nomination & Remuneration Committee and subject to approval of members in the ensuing general meeting appointed Mr. Mukesh Wardhan Shashi Bhushan Tyagi (DIN: 00047133) & Mr. Satya Prakash (DIN: 08489173) as the additional directors in the Category of Independent Directors of the company w.e.f., 30th September.