Pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board of Directors in their Board Meeting held on March 11, 2024 has considered and approved the followings:\r\n\r\n1. Appointment of Ms. Saloni Mehra(DIN:10062907) as an additional Director (Non- Executive Independent Director) on the Board of Directors of the Company.\r\n\r\n2. Resignation of Ms. Seema Sharma (DIN: 08728701) from the post of Independent Director of the Company.