Based on NRC recommendation, Board of Directors approved/recommended:(a)Appointment of Mr. Chetan Mehra as Additional Director w.e.f. August 2, 2023 to hold office till conclusion of ensuing AGM. (b)Appointment of Mr. Chetan Mehra as Independent Director for 5 years w.e.f. August 5, 2023 subject to shareholders approval. (c)Appointment of Mr. Parth Seth as Additional Director w.e.f. August 2, 2023 to hold office till conclusion of ensuing AGM. (d)Appointment of Mr. Parth Seth as Executive Director for 3 years w.e.f. August 2, 2023 subject to shareholders approval.