Appointment of Ms. Rekha Mehrotra Menon (DIN:0278316) as an Additional Director w.e.f. July 26 2023 till the conclusion of 45th Annual General Meeting (AGM) of the Company.Further Ms. Rekha Mehrotra Menon is appointed as an Independent Director for a term commencing from July 26 2023 till the conclusion of 48th AGM to be held in the year 2026 subject to the approval of the shareholders at the ensuing 45th AGM of the Company.