Pursuant to Regulation 30 (2) read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors in their meeting held today, i.e Friday, 05th November, 2021 has taken on record inter alia the following: I. Appointment of the following persons as directors on the Board of the Company: 1. Mr. Mahesh Ramachandran (DIN 01909967), Additional Executive Director 2. Mrs. Vindhya Dronamraju (DIN 03169319), Additional Executive Director 3. Dr. Narendra Mairpady (DIN 00536905), Non-executive & Independent Director 4. Dr. Mohan Lal Kaul (DIN 02613732) Additional Director Non- Executive 5. Mr. T.V Krishnan (DIN 02724457) Additional Director Non- Executive