Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on January 4 2023 have approved the following changes in the Board of Directors of the Company:Appointment of DirectorsPursuant to the recommendations of the Nomination and Remuneration Committee of the Company and subject to approval by shareholders the Board has considered and approved the appointment of following persons as Additional Directors (Independent) on the Board: 1. Mr. P. N. Prasad (DIN: 07430506) 2. Ms. Radhika Nath (DIN: 03006980)
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