Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company the Board of Directors in its meeting held on 27th January 2022 has approved the proposal to re-appoint of Mr. Yashwant M. Patel (DIN: 02103312) as a Whole-Time Director of the Company for a period of five (5) years effective from 1st April 2022.