The Board of Directors of the Company at its Meeting held on 6th March, 2024 at the\r\nregistered office of the Company have inter alia:\r\n1. Considered and approved the appointment of Mr Kavinesan I.M as non-executive Director of the\r\nCompany with effect from 6th March 2024.\r\n2. Accepted and noted the resignation of Mr Jayapal Dhansingh as Independent Director of the Company\r\nwith effect from 26th February, 2024.\r\n3. Noted that Mr Jayapal Dhansingh ceased to be a Member of Nomination and Remuneration\r\nCommittee and Stakeholder Relationship Committee and Audit Committee with effect from 26th\r\nFebruary 2024.\r\n4. Considered and approved the appointment of Mr Kavinesan I.M as Member of Audit Committee,\r\nNomination and Remuneration Committee and Stakeholder Relationship Committee with effect from\r\n6th March 2024.