Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 it is being informed that based on the recommendation of Nomination & Remuneration Committee the Board of Directors at the Board Meeting held on February 07 2024 have appointed Shri Pankaj Agrawal as an Additional Non-Executive Independent Director of the Company to hold the office for an initial term of 5 years subject to further approval of the shareholders.