Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendations of Nomination & Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. December 15 2025 has inter-alia considered and approved the appointment of Mr. Mark Damian Stevenson as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 15th December 2025 liable to retire by rotation subject to the approval of the shareholders of the Company.
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