This is to inform that Board of Directors f the company at their meeting held today (13.2.2024) based on the recommendation of the Nomination and Remuneration Committee have taken the following decisions: Appointed Mr. Ashok Srinivasan (DIN: 06539656) as Additional Director in the category of Non-executive Independent Director of the company for a period of 5 (Five) years effective from 13th February 2024. Appointed Mr. Piyush Jinendrakumar Munot (DIN: 00119507) as Additional Director in the category of Non-executive Independent Director of the company for a period of 5 (Five) years effective from 13th February 2024The appointments are subject to the approval of the shareholders and the company will seek approval through postal ballot with remote e voting facility
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