Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board at its meeting held today i.e., on February 04, 2023 has considered and approved the appointment of Mr. Umesh Kunte as the Chief Executive Officer (CEO) of the Company with effect from February 06, 2023.