Please be informed that the Board of Directors has appointed Mr. Ashok Patel (DIN: 08024669) w.e.f. 22.04.2022 as an Independent Director of the Company pursuant to Section 149 150 152 161 of the Companies Act 2013 and Regulation 17 of the SEBI (LODR) Regulations 2015 as amended from time to time. Please find enclosed Brief profile of Mr. Ashok Patel in terms of Circular CIR/CFD/CMD/4/2015 dated September 9 2015 is as attached.