Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the Board of Directors of the Company in their meeting held on 25th October, 2024 have considered and approved the appointment of Mr. Jagannath Pandharinath Dange as an additional director designated to be a non-executive independent director and the re-appointment of Mr. Vikram Chandrakant Shah as non-executive independent director.