Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company at the 29th Annual General Meeting held on Wednesday, 28th September, 2022 approved the reappointment of Mr. Jose Daniel (DIN: 03532474) as a Director, in accordance with Section 152(6) of the Companies Act, 2013 (retirement by rotation).