Exchange is hereby informed that the Board of Director at its meeting held on Friday 9th February 2024 has inter-alia approved:(a) Appointment of Mrs. Mou Mukherjee (DIN: 03333993) as an Independent Director with effect from 9th February 2024.(b) Appointment of Mr. Dipankar Mukherjee (DIN: 07450198) as an Independent Director with effect from 9th February 2024.