Mr. Subhash Salunke (DIN:07940567), Non-executive and Independent Director of the Company has attained age of 75 years and on the completion of his term as approved by members by Special Resolution till September, 28 2023. Consequently he ceases to be Non-executive Independent Director/Member of Audit Committee and Nomination & Remuneration Committee with the effect from the closure of business hours on September 28, 2023.