This is to inform that Mr. Venkitraman Anand (DIN:07446834) Whole Time Director of the Company was reappointed for a year commencing from August 1, 2023 to July 31, 2024. His tenure expired on July 31, 2024. Accordingly Mr. Venkitraman Anand has ceased to be a Whole Time Director of the Company with effect from August 1, 2024.