Appointment of Mr. Sattanathapuram Krishnamurthy Venkataraman as an Additional Director (non-executive & independent) of the Company with effect from 29.05.2022 pursuant to Section 149, 150, 152 read with schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013