Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board of Directors in their Meeting held on 03rd February 2023 has considered & approved the appointment of Directors & taken on records the resignation of Directors. With respect to the change in directorate there has been Reconstitution of Various Committee/s of the Board.