In continuation of our disclosure dated January 31 2023 this is to inform you that the Members of the Company have duly approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) as the Non-Executive - Non-Independent on the Board of the Company with effect from January 31 2023 by passing the resolution as set out in the postal ballot notice dated March 3 2023. Kindly take the same on records.