Kindly be informed that following recommendation of the Nomination and Remuneration Committee (hereon NRC) the Board of Directors of the Company have on 21st April 2026 approved appointment of Mr Mukesh Harshadrai Rawal (DIN : 11676514) US Citizen of Indian Origin as an Additional Director of the Company and also his appointment as Non-Executive Non-Independent Director by virtue thereof by passing resolution by Circulation and subject to such approvals and/or permissions as may be necessary including shareholders of the Company.
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