The Board of Directors at their meeting held on 30th January, 2024 considered and approved the appointment of Mr. Sutirtha Bhattacharya, Mr. Deo Kishan Mohta and Mr. Siddharth Jhajharia as Additional Directors in the capacity of Independent Directors of the Company with effect from 1st April, 2024 and re-appointment of Mrs. Rashmi Prashad as Independent Director for a second term with effect from 1st April, 2024, subject to approval of the members.