(1 ) Completion of term of two Independent Directors: Mr. Ajaya Chand and Mr. Atul Sharma Independent Directors of the Company ceased to be Directors of the Company upon completion of their term on September 22 2022. (2) The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on September 22 2022 has recommended the appointment of Mr. Rahul Yogendra Dutt and Mr. Siddharth Achuthan as Additional Directors designated as Independent Directors of the Company. The Board thereafter considered and approved their appointment as Additional Directors designated as Independent Directors with effect from September 22 2022.
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