Pursuant to regulation 30 read with schedule III of SEBI (LODR) regulations 2015, this is to inform you that the Annual General meeting held on 27th September 2023 , members has approved the reappointment of Ms. Pooja Rajesh Kumar shah (DIN:07502838) as Non-Executive , Independent director of the Company, for her second term of 5 (Five) Consecutive years effective from September 27, 2023 to September 27, 2028