1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows:\r\n1. Mr. Shyam Sunder Madan\r\n2. Mr. Naveen Aggarwal\r\n3. Mr. Niranjan Kumar Gupta\r\n2. The appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting w.e.f. 1st April, 2024:\r\n1. Mr. Gaurav Lodha (DIN: 03414211)\r\n2. Mr. Rishabh Chand Lodha (DIN: 07177605)\r\n3. Mr. Atul Seksaria (DIN: 00028099)\r\n4. Ms. Shukla Bansal (DIN: 00285477)\r\nDetails under Regulation 30 read with Schedule III, of the Listing Regulations, as amended from time to time, SEBI Circulars: SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure 1.