This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors through circular resolution has approved and passed following on February 05 2022:1. Appointment of Mr. Prakash Vithal Page (DIN: 00096443) as Additional Non-Executive Independent Director of the Company with immediate effect. Request you to kindly consider and take the same in your records appointment of Mr. Prakash Vithal Page as the Additional Non-Executive Independent Director of the Company i.e. February 05 2022. To the best of our knowledge and information and as confirmed by Mr. Prakash Vithal Page has not been debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority.