The Board of Directors at their meeting held on held on today i.e. 9th August,2023 have inter-alia considered and approved the following: 1. Elevated Shri Manish Goenka, Whole-time Director as Vice Chairman of the Company w.e.f today i.e. 9th Augaut,2023 and revision in his remuneration as recommended by the Nomination & Remuneration Committee and Audit Committee subject to the approval of the shareholders of the Company; 2. Re-appointed Shri Vivek Chawla, Whole-time Director of the Company for a period of 3 (three) years w.e.f. 2nd December,2023 to 1st December,2026 as recommended by the Nomination & Remuneration Committee and Audit Committee subject to the approval of the shareholders of the Company.