Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we would further like to inform that based on the recommendation of the Nomination & Remuneration Committee the Board at its meeting held today on July 12 2023 has appointed Mr. Vinod Kumar Padmanabhan (DIN: 06563872) as an Additional Director (Category: Non-Executive Non-Independent Director) for a period of 3 years with effect from July 15 2023 subject to the approval of the shareholders.