The Board of Directors, on recommendation of Nomination and Remuneration Committee of the Company, on May 31, 2023, have considered and approved the re-appointment of Mr. Surendra kumar Sharma (DIN: 06430129) as Non-Executive Independent Director on the Board of the Company for a 2nd and final term of five years effective from August 10, 2023 to August 09, 2028, subject to approval of the shareholders at the ensuing Annual General Meeting.