Upon the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company considered and approved the following:\r\n1. Re-appointment of Smt. Rana Zia as Whole-Time Director of the Company for a period of 3 years w.e.f 13.11.2023 to 12.11.2026.\r\n2. Appointment of Shri Rajiv Kumar Lal as Independent Director of the Company for a consecutive period of 5 years w.e.f. 02.02.2024 to 01.02.2029.\r\n\r\nKindly take the above information for your record purpose.