Board of Directors of the Company at their meeting held today i.e. Wednesday, January 24, 2024, have inter-alia considered and approved the following (1)1) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023, pursuant to Regulation 33 of the Listing Regulations (2)Declaration of Interim Dividend and fixation of Record Date (3)Appointment of Mr. Rajeev Bhatia as Chief Information Officer ('CIO')