We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July 2022 the consent of the members of the Company be and is accorded to appoint Mr. Himanjal Jagdishchandra Brahmbhatt as a Non-Executive Non-Independent Director of the Company w.e.f. 30th day of July 2022 and whose office shall be liable to retire by rotation.