Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that on recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on 17th May 2023 has re-appointed Mr. Jadav Lal Mukherjee (DIN:06421227) as a Non-Executive Independent Director of the Company w.e.f. 30th May 2023 for the second term of 3(three) consecutive years subject to the approval of the shareholders of the Company.