The Board of Directors of the Company at their meeting held on May 04 2023 (today) have approved the appointment of Ms. Vasudha Sundararaman as an Additional Director (in the category of Non-Executive and Independent Director) effective May 04 2023.The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are submitted herewith.