Please find enclosed intimation of appointment of Mr. Sunil Kataria as the "Chief Executive Officer & Managing Director - Designate" for a first term for a period comprising from May 5, 2025 upto August 31, 2025 and subsequent superannuation of Mr. Balram Singh Yadav, as the "Chief Executive Officer & Managing Director" for a period of 5 (five) years commencing from September 1, 2025 upto August 31, 2030