Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the following appointments/re-appointments of the directors has been approved by the shareholders at the 42nd Annual General Meeting (AGM) of the Company held on Friday August 25 2023 through video conferencing.1. Re-appointment of Mrs. Asha Mahendra Khatau (DIN: 00063944) as director liable to retire by rotation;2. Re-appointment of Mr. Arupkumar Basu (DIN: 00906760) as Managing Director of the Company.