Mr. Achutha Janardhana Pai(DIN 00115688) ceased to be the independent director of the company with effect from 07.07.2024 as he has completed his second term as an independent director on 06.07.2024. Appointment of Mr. R K Garg (DIN 00644462) whose second term as an Independent Director expires on 02.09.2024, as non executive non independent director, liable to retire by rotation, with effect from 03.09.2024, subject to the approval of shareholders in the ensuing annual general meeting. Appointment of Mr. V Vinod Kamath(DIN 10700232) as an addl. director designated as non executive Independent director, not liable to retire by rotation, with effect from 22.07.2024, subject to the approval of shareholders in the ensuing AGM Appointment of Mr Yogindunath S(DIN: 02905727) as an addl. director, designated as non executive independent director not liable to retire by rotation, with effect from 22.07.24 subject to the approval of shareholders in the ensuing general meeting