The Board of Directors of the Company at its meeting held on today i.e. 13th February 2023, appointed Shri Pitamber Sharan Patwari (DIN 00353356), as a Non-Executive Director of the Company, liable to retire by rotation, for a period of 3(Three) years w.e.f 1st April 2023, as recommended by the Nomination & Remuneration Committee and the Audit Committee respectively in their meetings held earlier today, subject to the approval of the Shareholders of the Company.